Companies House does not verify the accuracy of the information filed

Advanced company search

WEMBLEY W03 RETAIL INVESTMENTS LIMITED

Company number 11567856

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Apr 2021	CH01	Director's details changed for Mr Philip Simon Slavin on 14 April 2021	View PDF Director's details changed for Mr Philip Simon Slavin on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Jan 2021	TM01	Termination of appointment of Michael Ben Jenkins as a director on 31 December 2020	View PDF Termination of appointment of Michael Ben Jenkins as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
27 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with updates	View PDF Confirmation statement made on 12 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
09 Mar 2020	MR05	All of the property or undertaking has been released from charge 115678560003	View PDF All of the property or undertaking has been released from charge 115678560003 - link opens in a new window - 1 page (1 page)
09 Mar 2020	MR05	All of the property or undertaking has been released from charge 115678560001	View PDF All of the property or undertaking has been released from charge 115678560001 - link opens in a new window - 1 page (1 page)
26 Feb 2020	PSC02	Notification of Wembley W03 Holdings Limited as a person with significant control on 25 February 2020	View PDF Notification of Wembley W03 Holdings Limited as a person with significant control on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	PSC07	Cessation of Quintain Wembley (Holdings) Limited as a person with significant control on 25 February 2020	View PDF Cessation of Quintain Wembley (Holdings) Limited as a person with significant control on 25 February 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	MR01	Registration of charge 115678560004, created on 25 February 2020	View PDF Registration of charge 115678560004, created on 25 February 2020 - link opens in a new window - 65 pages (65 pages)
15 Feb 2020	AP01	Appointment of Mr Philip Simon Slavin as a director on 13 February 2020	View PDF Appointment of Mr Philip Simon Slavin as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	TM01	Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019	View PDF Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	View PDF Confirmation statement made on 12 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2019	MR01	Registration of charge 115678560003, created on 25 June 2019	View PDF Registration of charge 115678560003, created on 25 June 2019 - link opens in a new window - 16 pages (16 pages)
09 Jul 2019	MR01	Registration of charge 115678560002, created on 5 July 2019	View PDF Registration of charge 115678560002, created on 5 July 2019 - link opens in a new window - 67 pages (67 pages)
07 Jun 2019	MR01	Registration of charge 115678560001, created on 30 May 2019	View PDF Registration of charge 115678560001, created on 30 May 2019 - link opens in a new window - 70 pages (70 pages)
25 Jan 2019	CERTNM	Company name changed wembley W03 retail LIMITED\certificate issued on 25/01/19 NM04 ‐ Change of name by provision in articles	View PDF Company name changed wembley W03 retail LIMITED\certificate issued on 25/01/19 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
13 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-13 GBP 1 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?