WEMBLEY W08 INVESTMENTS LIMITED: Filings

  • Overview

    Company NameWEMBLEY W08 INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12872128
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WEMBLEY W08 INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    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

    Satisfaction of charge 128721280004 in full

    1 pagesMR04

    Satisfaction of charge 128721280003 in full

    1 pagesMR04

    Confirmation statement made on Sep 11, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    22 pagesAA

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

    22 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    3 pagesCS01

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

    23 pagesAA

    Confirmation statement made on Sep 11, 2023 with updates

    5 pagesCS01

    Satisfaction of charge 128721280002 in full

    1 pagesMR04

    Satisfaction of charge 128721280001 in full

    1 pagesMR04

    Registration of charge 128721280004, created on Sep 11, 2023

    47 pagesMR01

    Registration of charge 128721280003, created on Sep 11, 2023

    43 pagesMR01

    Notification of Quintain Mercury Development Mezz Borrower Limited as a person with significant control on Sep 11, 2023

    2 pagesPSC02

    Cessation of Wembley Park Investments Limited as a person with significant control on Sep 11, 2023

    1 pagesPSC07

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

    22 pagesAA

    Change of details for Tipi Properties Limited as a person with significant control on Dec 23, 2022

    2 pagesPSC05

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesCS01

    Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Sep 09, 2021 with no updates

    3 pagesCS01

    Registration of charge 128721280002, created on May 07, 2021

    69 pagesMR01

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

    2 pagesCH01

    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