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WEMBLEY E05 RETAIL INVESTMENTS LIMITED

Company number 11797420

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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)
11 Feb 2025 CS01 Confirmation statement made on 29 January 2025 with no updates
30 Dec 2024 AA Accounts for a small company made up to 31 December 2023
21 Nov 2024 MR04 Satisfaction of charge 117974200004 in full
12 Nov 2024 MR01 Registration of charge 117974200005, created on 6 November 2024
26 Jul 2024 MR04 Satisfaction of charge 117974200003 in full
05 Jun 2024 AA Accounts for a small company made up to 31 December 2022
12 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
27 Apr 2023 MR01 Registration of charge 117974200004, created on 25 April 2023
08 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
04 Jan 2023 AA Accounts for a small company made up to 31 December 2021
04 Jul 2022 MR01 Registration of charge 117974200003, created on 30 June 2022
02 Jul 2022 MR04 Satisfaction of charge 117974200002 in full
02 Jul 2022 MR04 Satisfaction of charge 117974200001 in full
14 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
21 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Jul 2021 MR01 Registration of charge 117974200002, created on 8 July 2021
24 Apr 2021 CH01 Director's details changed for Mr Philip Simon Slavin on 14 April 2021
11 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
16 Jan 2021 TM01 Termination of appointment of Michael Ben Jenkins as a director on 31 December 2020
02 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Feb 2020 AP01 Appointment of Mr Philip Simon Slavin as a director on 13 February 2020
12 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with updates
13 Nov 2019 TM01 Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019
30 Apr 2019 MR01 Registration of charge 117974200001, created on 26 April 2019
  • 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 380371.
14 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association