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FIVE MILE DRIVE HOLDINGS LIMITED

Company number 09566603

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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)
21 Aug 2018 AP01 Appointment of Mr Paul Mccartie as a director on 8 August 2018
10 Aug 2018 MR04 Satisfaction of charge 095666030001 in full
10 Aug 2018 MR04 Satisfaction of charge 095666030002 in full
24 Jul 2018 AA Micro company accounts made up to 31 January 2018
19 Jun 2018 TM02 Termination of appointment of Louise Eyles as a secretary on 28 March 2018
01 May 2018 CS01 Confirmation statement made on 29 April 2018 with updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
13 Jun 2017 CS01 Confirmation statement made on 29 April 2017 with updates
01 Apr 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 January 2017
22 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
01 Oct 2016 AD01 Registered office address changed from Colpman Farm Offices Islip Kettering Northamptonshire NN14 3LT England to 2 Waterside Way Northampton Northamptonshire NN4 7XD on 1 October 2016
13 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
21 Aug 2015 MR01 Registration of charge 095666030002, created on 12 August 2015
20 Aug 2015 MR01 Registration of charge 095666030001, created on 12 August 2015
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 12 June 2015
  • GBP 100
22 May 2015 AP03 Appointment of Mrs Louise Eyles as a secretary on 1 May 2015
29 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted