WEMBLEY W06 COMMERCIAL FINANCE HOLDINGS LIMITED: Filings

  • Overview

    Company NameWEMBLEY W06 COMMERCIAL FINANCE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13630456
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WEMBLEY W06 COMMERCIAL FINANCE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    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 19, 2025 with no updates

    3 pagesCS01

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

    11 pagesAA

    Satisfaction of charge 136304560002 in full

    1 pagesMR04

    Satisfaction of charge 136304560001 in full

    1 pagesMR04

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

    14 pagesAA

    legacy

    72 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    All of the property or undertaking has been released from charge 136304560001

    1 pagesMR05

    All of the property or undertaking has been released from charge 136304560002

    1 pagesMR05

    Confirmation statement made on Sep 19, 2024 with no updates

    3 pagesCS01

    Amended accounts for a small company made up to Dec 31, 2022

    19 pagesAAMD

    Confirmation statement made on Sep 19, 2023 with no updates

    3 pagesCS01

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

    10 pagesAA

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Sep 19, 2022 with no updates

    3 pagesCS01

    Registration of charge 136304560002, created on Dec 17, 2021

    24 pagesMR01

    Registration of charge 136304560001, created on Dec 17, 2021

    20 pagesMR01

    Incorporation

    44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2021

    Statement of capital on Sep 20, 2021

    • Capital: GBP 1
    SH01

    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