FIDUCIA PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 16/10/2416 October 2024 | Application to strike the company off the register |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-09 with updates |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 01/12/221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-03-31 |
| 23/11/2123 November 2021 | Appointment of Mrs Beverley Joan Henry as a director on 2021-11-23 |
| 23/11/2123 November 2021 | Termination of appointment of James Patrick Henry as a director on 2021-11-23 |
| 23/11/2123 November 2021 | Registered office address changed from C/O C/O Paul John Construction Ltd Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HE to The Hovel Spinney Drive Botcheston Leicester LE9 9FG on 2021-11-23 |
| 05/02/155 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID POULSON / 09/01/2015 |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TIMOTHY HENRY / 09/01/2015 |
| 05/02/155 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/01/1423 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/01/1310 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 21/11/1221 November 2012 | CURREXT FROM 30/09/2012 TO 31/03/2013 |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DAVIDSON |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID TWOMLOW |
| 23/04/1223 April 2012 | SECRETARY APPOINTED MR MARK DAVID POULSON |
| 19/03/1219 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 25/01/1225 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 4TH FLOOR CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NG1 5FS |
| 17/05/1117 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 31/01/1131 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 23/07/1023 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 25/05/1025 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/02/1017 February 2010 | COMPANY NAME CHANGED HENRY DAVIDSON HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/02/10 |
| 17/02/1017 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/02/1017 February 2010 | CHANGE OF NAME 29/01/2010 |
| 05/02/105 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 03/12/093 December 2009 | VARYING SHARE RIGHTS AND NAMES |
| 25/09/0925 September 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 06/08/096 August 2009 | GUARANTEE AND INDEMNITY/DEED OF PRIORITY 29/07/2009 |
| 06/08/096 August 2009 | AUTHORISED TO ENTER DOCUMENTS 29/07/2009 |
| 13/05/0913 May 2009 | SALE OF SHARES APPROVED 28/04/2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 06/08/076 August 2007 | SECRETARY RESIGNED |
| 06/08/076 August 2007 | NEW SECRETARY APPOINTED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: G OFFICE CHANGED 18/01/07 36 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BT |
| 24/07/0624 July 2006 | SECRETARY RESIGNED |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: G OFFICE CHANGED 14/04/05 HINE HOUSE 25 REGENT STREET NOTTINGHAM NG1 5BU |
| 04/02/054 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 08/04/048 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | SHARES AGREEMENT OTC |
| 27/08/0327 August 2003 | SHARES AGREEMENT OTC |
| 15/04/0315 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/034 March 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/09/022 September 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: G OFFICE CHANGED 05/03/02 WILLOW COURT 34 THURMASTON LANE LEICESTER LEICESTERSHIRE LE5 0TE |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: G OFFICE CHANGED 07/02/01 PO BOX 55 7 SPA ROAD LONDON SE16 3QQ |
| 09/01/019 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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