WEMBLEY E05 RETAIL INVESTMENTS LIMITED: Filings

  • Overview

    Company NameWEMBLEY E05 RETAIL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11797420
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WEMBLEY E05 RETAIL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    22 pagesAA

    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 29, 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 small company made up to Dec 31, 2024

    23 pagesAA

    Confirmation statement made on Jan 29, 2025 with no updates

    3 pagesCS01

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

    22 pagesAA

    Satisfaction of charge 117974200004 in full

    1 pagesMR04

    Registration of charge 117974200005, created on Nov 06, 2024

    40 pagesMR01

    Satisfaction of charge 117974200003 in full

    1 pagesMR04

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

    23 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    3 pagesCS01

    Registration of charge 117974200004, created on Apr 25, 2023

    38 pagesMR01

    Confirmation statement made on Jan 29, 2023 with no updates

    3 pagesCS01

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

    22 pagesAA

    Registration of charge 117974200003, created on Jun 30, 2022

    38 pagesMR01

    Satisfaction of charge 117974200002 in full

    1 pagesMR04

    Satisfaction of charge 117974200001 in full

    1 pagesMR04

    Confirmation statement made on Jan 29, 2022 with no updates

    3 pagesCS01

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

    9 pagesAA

    Registration of charge 117974200002, created on Jul 08, 2021

    39 pagesMR01

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

    2 pagesCH01

    Confirmation statement made on Jan 29, 2021 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