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FARNBOROUGH X92 LIMITED

Company number 09071774

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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)
06 Sep 2024 PSC02 Notification of Hatbox Group Limited as a person with significant control on 1 August 2024
06 Sep 2024 PSC07 Cessation of Inchora Limited as a person with significant control on 1 August 2024
25 Jun 2024 AA Accounts for a dormant company made up to 30 March 2023
12 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
25 Mar 2024 AA01 Previous accounting period shortened from 30 March 2023 to 29 March 2023
04 Oct 2023 CERTNM Company name changed tenant shop LTD\certificate issued on 04/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-29
12 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
20 Dec 2022 AA Accounts for a dormant company made up to 30 March 2022
17 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
07 Jun 2022 TM01 Termination of appointment of Colin Hall as a director on 6 June 2022
29 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
09 Dec 2021 CH01 Director's details changed for Mr Andrew Max Bascombe on 29 November 2021
11 Oct 2021 CH01 Director's details changed for Mr Steve Dennis Whatley on 11 October 2021
20 Aug 2021 AP01 Appointment of Mr Andrew Max Bascombe as a director on 6 August 2021
01 Jul 2021 AD01 Registered office address changed from X92 Cody Technology Park, Old Ively Road Farnborough GU14 0LX England to Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 1 July 2021
26 Jun 2021 AA Accounts for a dormant company made up to 31 March 2020
19 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with updates
22 Apr 2021 PSC02 Notification of Inchora Limited as a person with significant control on 22 April 2021
22 Apr 2021 PSC07 Cessation of Diamond (Inchora) Limited as a person with significant control on 22 April 2021
09 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-08
08 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-07
15 Mar 2021 AA01 Previous accounting period shortened from 31 March 2020 to 30 March 2020
15 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
28 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-27
11 Mar 2020 PSC02 Notification of Diamond (Inchora) Limited as a person with significant control on 9 March 2020