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WEMBLEY RETAIL INVESTMENTS W06 LIMITED

Company number 11790535

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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)
04 Mar 2021	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 - 18 pages (18 pages)
10 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 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)
17 Apr 2020	MR01	Registration of charge 117905350001, created on 3 April 2020	View PDF Registration of charge 117905350001, created on 3 April 2020 - link opens in a new window - 33 pages (33 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)
08 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with updates	View PDF Confirmation statement made on 27 January 2020 with updates - link opens in a new window - 5 pages (5 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)
14 Feb 2019	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)
01 Feb 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-28 GBP 1 - link opens in a new window - 12 pages (12 pages)

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