WEMBLEY RETAIL INVESTMENTS E03 LIMITED: Filings
Overview
| Company Name | WEMBLEY RETAIL INVESTMENTS E03 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11980209 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WEMBLEY RETAIL INVESTMENTS E03 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Frances Victoria Heazell as a secretary on May 22, 2026 | 1 pages | TM02 | ||
Appointment of Mrs Jacqui Laura Willis as a secretary on May 22, 2026 | 2 pages | AP03 | ||
Confirmation statement made on May 07, 2026 with updates | 4 pages | CS01 | ||
Change of details for Quintain Mercury Senior Borrower Limited as a person with significant control on Dec 17, 2025 | 2 pages | PSC05 | ||
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 | ||
Satisfaction of charge 119802090005 in full | 1 pages | MR04 | ||
Registration of charge 119802090006, created on Oct 28, 2025 | 41 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on May 07, 2024 with updates | 5 pages | CS01 | ||
Satisfaction of charge 119802090004 in full | 1 pages | MR04 | ||
Satisfaction of charge 119802090002 in full | 1 pages | MR04 | ||
Satisfaction of charge 119802090003 in full | 1 pages | MR04 | ||
Satisfaction of charge 119802090001 in full | 1 pages | MR04 | ||
Registration of charge 119802090005, created on Sep 11, 2023 | 53 pages | MR01 | ||
Notification of Quintain Mercury Senior Borrower Limited as a person with significant control on Sep 11, 2023 | 2 pages | PSC02 | ||
Cessation of Wembley Park Investments Limited as a person with significant control on Sep 11, 2023 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on May 07, 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 | ||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 23 pages | AA | ||
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