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QUINTAIN (WEMBLEY RETAIL PARK) LIMITED

Company number 06123103

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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)
05 Jul 2024 AA Accounts for a small company made up to 31 December 2022
07 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with updates
18 Sep 2023 MR04 Satisfaction of charge 061231030006 in full
18 Sep 2023 MR04 Satisfaction of charge 061231030007 in full
18 Sep 2023 MR04 Satisfaction of charge 061231030005 in full
13 Sep 2023 MR01 Registration of charge 061231030009, created on 11 September 2023
12 Sep 2023 MR01 Registration of charge 061231030008, created on 11 September 2023
11 Sep 2023 PSC02 Notification of Quintain Mercury Development Mezz Borrower Limited as a person with significant control on 11 September 2023
11 Sep 2023 PSC07 Cessation of Quintain Limited as a person with significant control on 11 September 2023
27 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
04 Jan 2023 AA Accounts for a small company made up to 31 December 2021
04 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
15 Oct 2021 AA Accounts for a small company made up to 31 December 2020
25 Apr 2021 CH01 Director's details changed for Mr Philip Simon Slavin on 14 April 2021
09 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
08 Mar 2021 AA Accounts for a small company made up to 31 December 2019
16 Jan 2021 TM01 Termination of appointment of Michael Ben Jenkins as a director on 31 December 2020
18 Dec 2020 MR01 Registration of charge 061231030007, created on 17 December 2020
02 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with updates
15 Feb 2020 AP01 Appointment of Mr Philip Simon Slavin as a director on 13 February 2020
13 Nov 2019 TM01 Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
07 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with updates