FACCENDA HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10916935 |
| Category | Private Limited Company |
| Incorporated | 15 Aug 2017 |
| Age | 6 years, 9 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
FACCENDA HOLDINGS LIMITED is an active private limited company with number 10916935. It was incorporated 6 years, 9 months, 14 days ago, on 15 August 2017. The company address is 1 Willow Road, Brackley, NN13 7EX, Northamptonshire, United Kingdom.
Company Fillings
Accounts with accounts type group
Date: 29 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 14 Aug 2023
Action Date: 14 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-14
Documents
Accounts with accounts type group
Date: 23 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 25 Aug 2022
Action Date: 14 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-14
Documents
Change person director company with change date
Date: 07 Jul 2022
Action Date: 07 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-07
Officer name: Mr Ian James Faccenda
Documents
Accounts with accounts type group
Date: 07 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 16 Aug 2021
Action Date: 14 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-14
Documents
Accounts with accounts type group
Date: 17 Mar 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Second filing of confirmation statement with made up date
Date: 26 Feb 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-08-14
Documents
Capital name of class of shares
Date: 22 Dec 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 27 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 03 Nov 2020
Action Date: 14 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-01-14
Psc name: Payne Hicks Beach Trust Corporation Limited
Documents
Withdrawal of a person with significant control statement
Date: 03 Nov 2020
Action Date: 03 Nov 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-11-03
Documents
Confirmation statement
Date: 17 Aug 2020
Action Date: 14 Aug 2020
Category: Confirmation-statement
Type: CS01
Original description: 14/08/20 Statement of Capital gbp 1000000
Documents
Termination secretary company with name termination date
Date: 27 Feb 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Faccenda
Termination date: 2020-02-26
Documents
Accounts with accounts type group
Date: 07 Jan 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 15 Aug 2019
Action Date: 14 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-14
Documents
Accounts with accounts type group
Date: 04 Mar 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 14 Aug 2018
Action Date: 14 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-14
Documents
Change account reference date company current extended
Date: 08 Feb 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA01
New date: 2018-05-31
Made up date: 2018-04-30
Documents
Capital cancellation shares
Date: 29 Jan 2018
Action Date: 31 Oct 2017
Category: Capital
Type: SH06
Date: 2017-10-31
Capital : 1,000,000 GBP
Documents
Resolution
Date: 08 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 31 Oct 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 31 Oct 2017
Action Date: 31 Oct 2017
Category: Capital
Type: SH19
Capital : 0.50 GBP
Date: 2017-10-31
Documents
Legacy
Date: 31 Oct 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 31/10/17
Documents
Resolution
Date: 31 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 16 Oct 2017
Action Date: 30 Aug 2017
Category: Capital
Type: SH02
Date: 2017-08-30
Documents
Resolution
Date: 27 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Sep 2017
Action Date: 30 Aug 2017
Category: Capital
Type: SH01
Capital : 2,000,000 GBP
Date: 2017-08-30
Documents
Capital variation of rights attached to shares
Date: 14 Sep 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 14 Sep 2017
Category: Capital
Type: SH08
Documents
Notification of a person with significant control statement
Date: 13 Sep 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 13 Sep 2017
Action Date: 30 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian James Faccenda
Cessation date: 2017-08-30
Documents
Resolution
Date: 12 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 16 Aug 2017
Action Date: 30 Apr 2018
Category: Accounts
Type: AA01
New date: 2018-04-30
Made up date: 2018-08-31
Documents
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