WEMBLEY RETAIL INVESTMENTS SW03 LIMITED

Company number 11790644

Date	Type	Description	View / Download
17 Feb 2024	AA	Accounts for a small company made up to 31 December 2022	(24 pages)
12 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with updates	(5 pages)
19 Sep 2023	MR04	Satisfaction of charge 117906440005 in full	(1 page)
19 Sep 2023	MR04	Satisfaction of charge 117906440002 in full	(1 page)
19 Sep 2023	MR04	Satisfaction of charge 117906440001 in full	(1 page)
19 Sep 2023	MR04	Satisfaction of charge 117906440006 in full	(1 page)
19 Sep 2023	MR04	Satisfaction of charge 117906440003 in full	(1 page)
19 Sep 2023	MR04	Satisfaction of charge 117906440004 in full	(1 page)
12 Sep 2023	MR01	Registration of charge 117906440007, created on 11 September 2023	(53 pages)
11 Sep 2023	PSC02	Notification of Quintain Mercury Senior Borrower Limited as a person with significant control on 11 September 2023	(2 pages)
11 Sep 2023	PSC07	Cessation of Quintain Wembley (Holdings) Limited as a person with significant control on 11 September 2023	(1 page)
05 Apr 2023	AA	Accounts for a small company made up to 31 December 2021	(22 pages)
08 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	(3 pages)
14 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	(3 pages)
31 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	(24 pages)
18 May 2021	MR01	Registration of charge 117906440006, created on 7 May 2021	(41 pages)
25 Apr 2021	CH01	Director's details changed for Mr Philip Simon Slavin on 14 April 2021	(2 pages)
04 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
10 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	(3 pages)
16 Jan 2021	TM01	Termination of appointment of Michael Ben Jenkins as a director on 31 December 2020	(1 page)
18 Dec 2020	MR01	Registration of charge 117906440005, created on 17 December 2020	(198 pages)
15 Feb 2020	AP01	Appointment of Mr Philip Simon Slavin as a director on 13 February 2020	(2 pages)
08 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with updates	(5 pages)
13 Nov 2019	TM01	Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019	(1 page)
06 Sep 2019	MR01	Registration of charge 117906440004, created on 4 September 2019	(15 pages)

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