Advanced company searchLink opens in new window

FAIRMILE COURT (HENLEY-ON-THAMES) MANAGEMENT LIMITED

Company number 01451640

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2015 AA Total exemption small company accounts made up to 30 September 2014
12 May 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 12
12 May 2015 CH01 Director's details changed for Charlotte Fiona Janet Mather on 25 January 2013
12 May 2015 CH01 Director's details changed for George Xenophon Constantinidi on 9 June 2011
12 May 2015 CH01 Director's details changed for Patricia Williams on 25 January 2013
12 May 2015 CH01 Director's details changed for Patricia Ann Curtis Eades on 25 January 2013
25 Mar 2015 CH01 Director's details changed for Charlotte Fiona Janet Mathew on 25 March 2015
29 Sep 2014 AP04 Appointment of Chansecs Limited as a secretary on 9 July 2014
18 Sep 2014 TM02 Termination of appointment of Charlotte Mellor as a secretary on 9 July 2014
17 Sep 2014 AD01 Registered office address changed from 30 Hart Street Henley-on-Thames RG9 2AU to 115 Crockhamwell Road Woodley Reading RG5 3JP on 17 September 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Jun 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 12
10 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Jun 2013 AP03 Appointment of Charlotte Mellor as a secretary
10 Jun 2013 AD01 Registered office address changed from C/O Giles Robinson the Old Forge 16 Bell Street Henley-on-Thames Oxfordshire RG9 2BG England on 10 June 2013
10 Jun 2013 TM02 Termination of appointment of Giles Selwyn Robinson as a secretary
15 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
26 Apr 2013 AA01 Previous accounting period shortened from 31 October 2012 to 30 September 2012
01 Mar 2013 AP01 Appointment of Patricia Williams as a director
12 Feb 2013 AP01 Appointment of Charlotte Fiona Janet Mathew as a director
12 Feb 2013 AP01 Appointment of Patricia Ann Curtis Eades as a director
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
27 Apr 2012 TM01 Termination of appointment of Russell Williams as a director
27 Apr 2012 TM01 Termination of appointment of Barbara Steele as a director