FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED

Company number 08109415

Date	Type	Description	View / Download
05 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
03 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(12 pages)
18 Sep 2023	AP01	Appointment of Mr Robert William Marsden as a director on 18 September 2023	(2 pages)
27 Jul 2023	TM01	Termination of appointment of Robert Edward William Desmond Watt as a director on 14 July 2023	(1 page)
13 Jan 2023	AP01	Appointment of Mr Robert Edward William Desmond Watt as a director on 13 January 2023	(2 pages)
04 Jan 2023	TM01	Termination of appointment of John Kevin Bruen as a director on 4 January 2023	(1 page)
07 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
07 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(12 pages)
08 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
07 Oct 2021	CH01	Director's details changed for Mr Simon Boyd Geere on 29 September 2021	(2 pages)
07 Oct 2021	CH01	Director's details changed for Mr John Kevin Bruen on 29 September 2021	(2 pages)
10 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(12 pages)
16 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	(4 pages)
16 Oct 2020	AD02	Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to 3 Bunhill Row London EC1Y 8YZ	(1 page)
16 Oct 2020	AD02	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR to 3 Bunhill Row London EC1Y 8YZ	(1 page)
16 Oct 2020	AD04	Register(s) moved to registered office address 3 Bunhill Row London EC1Y 8YZ	(1 page)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
30 Jan 2020	AD01	Registered office address changed from Business Aviation Centre Farnborough Airport Farnborough Hampshire GU14 6XA to 3 Bunhill Row London EC1Y 8YZ on 30 January 2020	(1 page)
30 Jan 2020	AP04	Appointment of T&H Secretarial Services Limited as a secretary on 28 January 2020	(2 pages)
26 Nov 2019	CH01	Director's details changed for Mr Simon Boyd Geere on 27 September 2019	(2 pages)
26 Nov 2019	PSC05	Change of details for Tag Farnborough (Holdings) Limited as a person with significant control on 10 October 2019	(2 pages)
11 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-11	(3 pages)
10 Oct 2019	AP01	Appointment of Mr Simon Boyd Geere as a director on 27 September 2019	(2 pages)
10 Oct 2019	PSC02	Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 27 September 2019	(1 page)
10 Oct 2019	TM01	Termination of appointment of Ronald Hedges as a director on 27 September 2019	(1 page)