HIGH ROAD WEMBLEY HOLDCO LIMITED: Filings

  • Overview

    Company NameHIGH ROAD WEMBLEY HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15650521
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HIGH ROAD WEMBLEY HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 156505210002, created on Jun 24, 2026

    25 pagesMR01

    Confirmation statement made on Apr 14, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    15 pagesAA

    Confirmation statement made on Apr 15, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    38 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Hamish Edward Gordon as a director on Jun 28, 2024

    2 pagesAP01

    Appointment of Mr Arron Robert Taggart as a director on Jun 28, 2024

    2 pagesAP01

    Registration of charge 156505210001, created on Jun 28, 2024

    37 pagesMR01

    Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Incorporation

    49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2024

    Statement of capital on Apr 16, 2024

    • 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