WEMBLEY INVESTMENT COMPANY LIMITED
Company number 00443104
- Company Overview for WEMBLEY INVESTMENT COMPANY LIMITED (00443104)
- Filing history for WEMBLEY INVESTMENT COMPANY LIMITED (00443104)
- People for WEMBLEY INVESTMENT COMPANY LIMITED (00443104)
- Charges for WEMBLEY INVESTMENT COMPANY LIMITED (00443104)
- More for WEMBLEY INVESTMENT COMPANY LIMITED (00443104)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Jan 2025 | TM01 | Termination of appointment of Michael John Vincent Guillem as a director on 31 December 2024 | |
| 02 Jan 2025 | TM02 | Termination of appointment of Michael John Vincent Guillem as a secretary on 31 December 2024 | |
| 23 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 16 Aug 2024 | CS01 | Confirmation statement made on 3 August 2024 with no updates | |
| 07 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 14 Aug 2023 | CS01 | Confirmation statement made on 3 August 2023 with no updates | |
| 20 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 17 Aug 2022 | CS01 | Confirmation statement made on 3 August 2022 with no updates | |
| 17 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 17 Aug 2021 | CS01 | Confirmation statement made on 3 August 2021 with no updates | |
| 05 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 05 Aug 2020 | CS01 | Confirmation statement made on 3 August 2020 with no updates | |
| 27 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 14 Aug 2019 | CS01 | Confirmation statement made on 3 August 2019 with no updates | |
| 26 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 20 Sep 2018 | MR01 | Registration of charge 004431040106, created on 3 September 2018 | |
| 03 Aug 2018 | CS01 | Confirmation statement made on 3 August 2018 with no updates | |
| 15 Oct 2017 | AD01 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street Westminster London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 15 October 2017 | |
| 28 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 05 Aug 2017 | CS01 | Confirmation statement made on 3 August 2017 with no updates | |
| 01 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 16 Aug 2016 | CS01 | Confirmation statement made on 3 August 2016 with updates | |
| 04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 05 Aug 2015 | AR01 |
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
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| 28 Apr 2015 | MR04 | Satisfaction of charge 1 in full |