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WEMBLEY ESTATE HOLDINGS LIMITED

Company number 04781307

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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)
23 Nov 2015 AP01 Appointment of Mrs Rachel Cohen as a director on 2 June 2015
23 Nov 2015 TM01 Termination of appointment of Harold Cohen as a director on 2 June 2015
18 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
07 Apr 2015 CERTNM Company name changed home hospital link LIMITED\certificate issued on 07/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-02
06 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
13 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
24 Jun 2013 AA Accounts for a dormant company made up to 30 April 2013
21 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
29 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
19 Jul 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
08 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
12 Jul 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
12 Jul 2011 AD01 Registered office address changed from Andertons Ro 179 Torridon Road London SE6 1RG on 12 July 2011
15 Jun 2010 AA Accounts for a dormant company made up to 30 April 2010
09 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
05 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
15 Jun 2009 363a Return made up to 30/05/09; full list of members
14 Jan 2009 363s Return made up to 30/05/08; full list of members
14 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
31 Oct 2007 AA Accounts for a dormant company made up to 30 April 2007
29 Aug 2007 363s Return made up to 30/05/07; full list of members
23 Jun 2006 363s Return made up to 30/05/06; full list of members
05 Sep 2005 AA Accounts for a dormant company made up to 30 April 2005
03 Jun 2005 363s Return made up to 30/05/05; full list of members
10 Aug 2004 363s Return made up to 30/05/04; full list of members