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13 FAIRMILE MANAGEMENT LIMITED

Company number 05548603

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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)
24 Feb 2017 AA01 Previous accounting period extended from 31 August 2016 to 31 December 2016
19 Oct 2016 AP04 Appointment of Chansecs Limited as a secretary on 22 September 2016
19 Oct 2016 TM02 Termination of appointment of Giles Selwyn Robinson as a secretary on 22 September 2016
19 Oct 2016 AD01 Registered office address changed from The Old Forge 16 Bell Street Henley-on-Thames Oxfordshire RG9 2BG to Market Chambers 3-4 Market Place Wokingham RG40 1AL on 19 October 2016
19 Oct 2016 CS01 Confirmation statement made on 30 August 2016 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 60
06 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
26 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 60
26 Sep 2014 TM01 Termination of appointment of Jean Helen Meeghan as a director on 1 August 2014
28 Aug 2014 AP01 Appointment of Bartus Mark Lacey as a director on 1 August 2014
28 Aug 2014 AP01 Appointment of Charlotte Fiona Janet Mather as a director on 1 August 2014
10 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 60
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
01 Oct 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
01 Oct 2012 TM01 Termination of appointment of Georgina Charman as a director
25 May 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
07 Sep 2011 TM01 Termination of appointment of Matthew Payne as a director
04 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
28 Jan 2011 AP01 Appointment of Jean Helen Meeghan as a director
28 Jan 2011 AP01 Appointment of Georgina Charman as a director
22 Oct 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
22 Oct 2010 AP03 Appointment of Giles Selwyn Robinson as a secretary