WEMBLEY E01 INVESTMENTS LIMITED: Filings
Overview
| Company Name | WEMBLEY E01 INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11966676 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WEMBLEY E01 INVESTMENTS 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 | ||
Confirmation statement made on Apr 28, 2026 with no updates | 3 pages | CS01 | ||
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 | ||
legacy | 79 pages | PARENT_ACC | ||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Satisfaction of charge 119666760002 in full | 1 pages | MR04 | ||
Satisfaction of charge 119666760001 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 28, 2023 with updates | 5 pages | CS01 | ||
Change of details for Tipi Properties Limited as a person with significant control on Dec 23, 2022 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
All of the property or undertaking has been released from charge 119666760002 | 1 pages | MR05 | ||
Confirmation statement made on Apr 28, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Philip Simon Slavin on Apr 14, 2021 | 2 pages | CH01 | ||
All of the property or undertaking has been released from charge 119666760001 | 1 pages | MR05 | ||
Termination of appointment of Michael Ben Jenkins as a director on Dec 31, 2020 | 1 pages | TM01 | ||
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