WEMBLEY E05 FINANCE HOLDINGS LIMITED: Filings

  • Overview

    Company NameWEMBLEY E05 FINANCE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11790980
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WEMBLEY E05 FINANCE HOLDINGS 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 Jan 27, 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

    Total exemption full accounts made up to Dec 31, 2024

    13 pagesAA

    legacy

    71 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 27, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    13 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    72 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Satisfaction of charge 117909800005 in full

    1 pagesMR04

    Registration of charge 117909800006, created on Nov 06, 2024

    25 pagesMR01

    Satisfaction of charge 117909800004 in full

    1 pagesMR04

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

    19 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 117909800002 in full

    1 pagesMR04

    Satisfaction of charge 117909800003 in full

    1 pagesMR04

    Registration of charge 117909800005, created on Apr 25, 2023

    23 pagesMR01

    Confirmation statement made on Jan 27, 2023 with no updates

    3 pagesCS01

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

    18 pagesAA

    Registration of charge 117909800004, created on Jun 30, 2022

    23 pagesMR01

    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