WEMBLEY PARK INVESTMENTS LIMITED: Filings

  • Overview

    Company NameWEMBLEY PARK INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10348367
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WEMBLEY PARK INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Jacqui Laura Willis as a secretary on May 22, 2026

    2 pagesAP03

    Termination of appointment of Frances Victoria Heazell as a secretary on May 22, 2026

    1 pagesTM02

    Termination of appointment of James Michael Edward Saunders as a director on Dec 19, 2025

    1 pagesTM01

    Appointment of Mr James Hendry Riddell as a director on Dec 19, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    16 pagesAA

    legacy

    71 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 25, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    15 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    72 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 25, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    20 pagesAA

    Termination of appointment of Rajesh Shah as a director on Dec 31, 2023

    1 pagesTM01

    Satisfaction of charge 103483670001 in full

    1 pagesMR04

    Satisfaction of charge 103483670002 in full

    1 pagesMR04

    Satisfaction of charge 103483670003 in full

    1 pagesMR04

    Confirmation statement made on Aug 25, 2023 with updates

    5 pagesCS01

    Change of details for Tipi Properties Holdco Limited as a person with significant control on Dec 23, 2022

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2021

    11 pagesAA

    Certificate of change of name

    Company name changed tipi properties LIMITED\certificate issued on 23/12/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 23, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 19, 2022

    RES15

    Confirmation statement made on Aug 25, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0