WEMBLEY NW01 HOLDCO LIMITED

Company number 10348680

Date	Type	Description	View / Download
19 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
10 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	(16 pages)
10 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(72 pages)
10 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
22 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	(3 pages)
04 Jan 2024	TM01	Termination of appointment of Rajesh Shah as a director on 31 December 2023	(1 page)
04 Dec 2023	MR04	Satisfaction of charge 103486800001 in full	(1 page)
17 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(17 pages)
13 May 2023	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	(5 pages)
08 Feb 2023	PSC05	Change of details for Tipi Properties Nw01 Finance Limited as a person with significant control on 23 December 2022	(2 pages)
23 Dec 2022	CERTNM	Company name changed tipi properties NW01 holdco LIMITED\certificate issued on 23/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-19	(3 pages)
08 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	(3 pages)
02 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	(17 pages)
08 Sep 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	(3 pages)
24 Apr 2021	CH01	Director's details changed for Mr Philip Simon Slavin on 14 April 2021	(2 pages)
16 Jan 2021	TM01	Termination of appointment of Michael Ben Jenkins as a director on 31 December 2020	(1 page)
03 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
08 Sep 2020	CS01	Confirmation statement made on 25 August 2020 with no updates	(3 pages)
15 Feb 2020	AP01	Appointment of Mr Philip Simon Slavin as a director on 13 February 2020	(2 pages)
13 Nov 2019	TM01	Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019	(1 page)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
07 Sep 2019	CS01	Confirmation statement made on 25 August 2019 with updates	(5 pages)
10 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with updates	(5 pages)
31 May 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)

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