WEMBLEY W02 INVESTMENTS LIMITED: Filings

  • Overview

    Company NameWEMBLEY W02 INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12871969
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WEMBLEY W02 INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    15 pagesAA

    legacy

    71 pagesPARENT_ACC

    Confirmation statement made on Sep 09, 2026 with no updates

    3 pagesCS01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    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

    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

    Confirmation statement made on Sep 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    16 pagesAA

    legacy

    71 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    17 pagesAA

    legacy

    72 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 09, 2024 with no updates

    3 pagesCS01

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

    24 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 09, 2023 with updates

    5 pagesCS01

    Satisfaction of charge 128719690001 in full

    1 pagesMR04

    Satisfaction of charge 128719690002 in full

    1 pagesMR04

    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