WEMBLEY W06 HOLDINGS LIMITED

Company number 11039545

Date	Type	Description	View / Download
14 Nov 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	(3 pages)
22 Jan 2024	MR04	Satisfaction of charge 110395450004 in full	(1 page)
06 Dec 2023	MR01	Registration of charge 110395450004, created on 5 December 2023	(46 pages)
05 Dec 2023	MR04	Satisfaction of charge 110395450003 in full	(1 page)
20 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	(24 pages)
13 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	(3 pages)
04 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(21 pages)
11 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	(3 pages)
04 Jan 2022	MR04	Satisfaction of charge 110395450002 in full	(1 page)
04 Jan 2022	MR04	Satisfaction of charge 110395450001 in full	(1 page)
22 Dec 2021	MR01	Registration of charge 110395450003, created on 20 December 2021	(40 pages)
09 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	(3 pages)
14 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(20 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)
02 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(20 pages)
13 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	(3 pages)
09 Apr 2020	MR01	Registration of charge 110395450002, created on 3 April 2020	(19 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)
12 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with updates	(5 pages)
02 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
12 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with updates	(5 pages)
07 Feb 2018	MR01	Registration of charge 110395450001, created on 29 January 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(35 pages)
30 Dec 2017	PSC05	Change of details for Wembley W06 Finance Holdings Limited as a person with significant control on 1 December 2017	(2 pages)