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FAIRMILE COURT (COBHAM) MANAGEMENT COMPANY LIMITED

Company number 03505105

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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)
26 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
22 Aug 2018 TM01 Termination of appointment of Barton James Clarke as a director on 28 June 2018
20 Aug 2018 CH01 Director's details changed for Mr Neil Gordon Armstrong on 20 August 2018
20 Aug 2018 CH01 Director's details changed for Mrs Gillian Buckland on 20 August 2018
20 Aug 2018 AP04 Appointment of Prism Cosec Limited as a secretary on 20 August 2018
20 Aug 2018 TM02 Termination of appointment of Slc Registrars Limited as a secretary on 20 August 2018
20 Aug 2018 AD01 Registered office address changed from Ashley Park House 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 20 August 2018
20 Aug 2018 CH01 Director's details changed for Mr Barton James Clarke on 20 August 2018
20 Aug 2018 CH01 Director's details changed for Mrs Nancy Marie-Pierrette Mannan on 20 August 2018
21 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
06 Oct 2017 AA Unaudited abridged accounts made up to 28 February 2017
29 Jun 2017 AP01 Appointment of Mrs Gillian Buckland as a director on 4 May 2017
29 Jun 2017 TM01 Termination of appointment of Robin Simon Southwell as a director on 4 May 2017
29 Jun 2017 TM01 Termination of appointment of Hadzera Phillips as a director on 4 May 2017
29 Jun 2017 TM01 Termination of appointment of Hamish Alastair Childe Buckland as a director on 4 May 2017
29 Jun 2017 AP01 Appointment of Mr Barton James Clarke as a director on 4 May 2017
29 Jun 2017 AP01 Appointment of Mr Neil Gordon Armstrong as a director on 4 May 2017
29 Jun 2017 AP01 Appointment of Mrs Nancy Marie-Pierrette Mannan as a director on 4 May 2017
31 May 2017 SH20 Statement by Directors
31 May 2017 SH19 Statement of capital on 31 May 2017
  • GBP 120
31 May 2017 CAP-SS Solvency Statement dated 04/05/17
31 May 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Apr 2017 CS01 Confirmation statement made on 5 February 2017 with updates
09 Mar 2017 CH01 Director's details changed for Mr Hamish Alastair Childe Buckland on 3 February 2017
24 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016