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XPON WIRELESS LTD

Company number 08542752

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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)
04 Sep 2024 CH01 Director's details changed for Mrs Carolina D'dores Pereira on 4 September 2024
18 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
28 Feb 2024 AA Micro company accounts made up to 31 May 2023
28 Jun 2023 PSC01 Notification of Avtar Singh Kainth as a person with significant control on 1 June 2023
21 Jun 2023 PSC07 Cessation of Carolina D'dores Pereira as a person with significant control on 1 June 2023
19 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
07 Mar 2023 MR01 Registration of charge 085427520001, created on 7 March 2023
03 Feb 2023 AA Micro company accounts made up to 31 May 2022
02 Feb 2023 CERTNM Company name changed 8 acres LIMITED\certificate issued on 02/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-01
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 31 May 2021
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
04 Mar 2021 AA Micro company accounts made up to 31 May 2020
16 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
12 Sep 2019 AA Micro company accounts made up to 31 May 2019
20 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
27 Feb 2019 AA Micro company accounts made up to 31 May 2018
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
15 Jun 2018 AD01 Registered office address changed from The Counting House High Street Lutterworth Leicestershire LE17 4AY England to Peatling Lodge Farm Bruntingthorpe Road Peatling Parva Lutterworth LE17 5RB on 15 June 2018
23 Feb 2018 AA Micro company accounts made up to 31 May 2017
16 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
27 Feb 2017 AA Micro company accounts made up to 31 May 2016
18 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
15 Jul 2016 AD01 Registered office address changed from 22 the Ropewalk Nottingham Notts NG1 5DT to The Counting House High Street Lutterworth Leicestershire LE17 4AY on 15 July 2016
09 Jul 2015 AA Accounts for a dormant company made up to 31 May 2015