WEMBLEY NW06 FINANCE LIMITED: Filings

  • Overview

    Company NameWEMBLEY NW06 FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11068705
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WEMBLEY NW06 FINANCE 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

    Confirmation statement made on Mar 08, 2026 with no updates

    3 pagesCS01

    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

    Accounts for a dormant company made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    13 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

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

    17 pagesAA

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

    18 pagesAA

    Confirmation statement made on Mar 08, 2023 with updates

    5 pagesCS01

    Change of details for Tipi Properties Nw06 Investments Limited as a person with significant control on Dec 23, 2022

    2 pagesPSC05

    Certificate of change of name

    Company name changed tipi properties NW06 finance 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 Nov 16, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 16, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    16 pagesAA

    Director's details changed for Mr Philip Simon Slavin on Apr 14, 2021

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2019

    16 pagesAA

    Termination of appointment of Michael Ben Jenkins as a director on Dec 31, 2020

    1 pagesTM01

    Confirmation statement made on Nov 16, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Philip Simon Slavin as a director on Feb 13, 2020

    2 pagesAP01

    Confirmation statement made on Nov 16, 2019 with updates

    5 pagesCS01

    Termination of appointment of Angus Alexander Dodd as a director on Nov 07, 2019

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2018

    15 pagesAA

    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