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

    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