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CHOLSEY FAIR MILE LIMITED

Company number 11281580

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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 Feb 2021 TM01 Termination of appointment of James Matthew Griffiths as a director on 25 February 2021
26 Feb 2021 TM01 Termination of appointment of Roy Stephen Raby as a director on 19 February 2021
21 Dec 2020 AP01 Appointment of Ms Cheryl Poornam Marsh as a director on 18 December 2020
21 Dec 2020 AP01 Appointment of Mr Charles Matheson as a director on 18 December 2020
21 Dec 2020 AP01 Appointment of Mr Colin James Macgregor as a director on 18 December 2020
21 Dec 2020 AP01 Appointment of Mr Christopher Roger David Gilligan as a director on 18 December 2020
21 Dec 2020 AP01 Appointment of Mr David Alexander Kennedy as a director on 18 December 2020
21 Dec 2020 AP01 Appointment of Mrs Geraldine Kelly as a director on 18 December 2020
21 Dec 2020 AP01 Appointment of Mrs Jonna Mundy as a director on 18 December 2020
21 Dec 2020 AP01 Appointment of Ms Mary-Jane Hicks as a director on 18 December 2020
21 Dec 2020 AP01 Appointment of Mr Roy Stephen Raby as a director on 18 December 2020
21 Dec 2020 AP01 Appointment of Mr Simon John Jebson as a director on 18 December 2020
18 Dec 2020 AD01 Registered office address changed from Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW England to Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB on 18 December 2020
22 Sep 2020 TM01 Termination of appointment of Christopher Anthony Shaw Brotherton as a director on 18 September 2020
22 Sep 2020 TM01 Termination of appointment of James Simon Thomas as a director on 18 September 2020
21 Sep 2020 TM01 Termination of appointment of Jan Jelle Van Gijn as a director on 18 September 2020
10 Jul 2020 AP01 Appointment of Mr James Matthew Griffiths as a director on 10 July 2020
10 Jul 2020 PSC08 Notification of a person with significant control statement
10 Jul 2020 PSC07 Cessation of James Simon Thomas as a person with significant control on 10 July 2020
10 Jul 2020 PSC07 Cessation of Hugh Morton Thomas as a person with significant control on 10 July 2020
10 Jul 2020 PSC07 Cessation of Christopher Anthony Shaw Brotherton as a person with significant control on 10 July 2020
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
03 Dec 2019 AP01 Appointment of Mr Jan Jelle Van Gijn as a director on 19 November 2019
25 Apr 2019 AP01 Appointment of Mrs Elizabeth Verity Anne Irving as a director on 17 April 2019