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ICKLINGHAM ROAD (COBHAM) LTD

Company number 07994238

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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)
20 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jun 2015	SH02	Sub-division of shares on 11 May 2015	View PDF Sub-division of shares on 11 May 2015 - link opens in a new window - 5 pages (5 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ That the ordinary share of £1.00 in the capital of the company be and it is sub-divided into 10,000 ordinary shares of £0.0001 each in the capital of the company 11/05/2015	View PDF Resolutions RES13 ‐ That the ordinary share of £1.00 in the capital of the company be and it is sub-divided into 10,000 ordinary shares of £0.0001 each in the capital of the company 11/05/2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivision/approval 11/05/2015	View PDF Resolutions RES13 ‐ Shares subdivision/approval 11/05/2015 - link opens in a new window - 1 page (1 page)
13 Apr 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100	View PDF Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Apr 2015	CH01	Director's details changed for Mr Matthew Estwick on 10 February 2015	View PDF Director's details changed for Mr Matthew Estwick on 10 February 2015 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	AD01	Registered office address changed from Coveham House Downside Bridge Road Cobham Surrey KT11 3EP to Fairmile House Claremont Lane Esher Surrey KT10 9DA on 23 July 2014	View PDF Registered office address changed from Coveham House Downside Bridge Road Cobham Surrey KT11 3EP to Fairmile House Claremont Lane Esher Surrey KT10 9DA on 23 July 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
19 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 100	View PDF Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	MR01	Registration of charge 079942380004	View PDF Registration of charge 079942380004 - link opens in a new window - 19 pages (19 pages)
18 Nov 2013	MR01	Registration of charge 079942380003	View PDF Registration of charge 079942380003 - link opens in a new window - 9 pages (9 pages)
18 Nov 2013	MR01	Registration of charge 079942380002	View PDF Registration of charge 079942380002 - link opens in a new window - 11 pages (11 pages)
08 Nov 2013	MR01	Registration of charge 079942380001	View PDF Registration of charge 079942380001 - link opens in a new window - 18 pages (18 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
18 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	View PDF Annual return made up to 16 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Sep 2012	CERTNM	Company name changed fairmile properties LIMITED\certificate issued on 21/09/12 RES15 ‐ Change company name resolution on 2012-09-20 NM01 ‐ Change of name by resolution	View PDF Company name changed fairmile properties LIMITED\certificate issued on 21/09/12 RES15 ‐ Change company name resolution on 2012-09-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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