WEMBLEY W06 FINANCE HOLDINGS LIMITED: Filings
Overview
| Company Name | WEMBLEY W06 FINANCE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11040419 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WEMBLEY W06 FINANCE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Jacqui Laura Willis as a secretary on May 22, 2026 | 2 pages | AP03 | ||
Termination of appointment of Frances Victoria Heazell as a secretary on May 22, 2026 | 1 pages | TM02 | ||
Termination of appointment of James Michael Edward Saunders as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Appointment of Mr James Hendry Riddell as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 71 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 110404190006 in full | 1 pages | MR04 | ||
Registration of charge 110404190006, created on Dec 05, 2023 | 46 pages | MR01 | ||
Satisfaction of charge 110404190005 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Satisfaction of charge 110404190002 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 30, 2023 with updates | 5 pages | CS01 | ||
Satisfaction of charge 110404190004 in full | 1 pages | MR04 | ||
Satisfaction of charge 110404190003 in full | 1 pages | MR04 | ||
Notification of Wembley W06 Residential Holdings Limited as a person with significant control on Dec 16, 2022 | 2 pages | PSC02 | ||
Cessation of Quintain Limited as a person with significant control on Dec 16, 2022 | 1 pages | PSC07 | ||
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