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WEMBLEY RETAIL INVESTMENTS E03 LIMITED

Company number 11980209

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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 Jun 2024 AA Accounts for a small company made up to 31 December 2022
18 May 2024 CS01 Confirmation statement made on 7 May 2024 with updates
18 Sep 2023 MR04 Satisfaction of charge 119802090001 in full
18 Sep 2023 MR04 Satisfaction of charge 119802090003 in full
18 Sep 2023 MR04 Satisfaction of charge 119802090002 in full
18 Sep 2023 MR04 Satisfaction of charge 119802090004 in full
12 Sep 2023 MR01 Registration of charge 119802090005, created on 11 September 2023
11 Sep 2023 PSC02 Notification of Quintain Mercury Senior Borrower Limited as a person with significant control on 11 September 2023
11 Sep 2023 PSC07 Cessation of Wembley Park Investments Limited as a person with significant control on 11 September 2023
22 May 2023 AA Accounts for a small company made up to 31 December 2021
22 May 2023 CS01 Confirmation statement made on 7 May 2023 with updates
08 Feb 2023 PSC05 Change of details for Tipi Properties Limited as a person with significant control on 23 December 2022
12 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
07 Mar 2022 AA Accounts for a small company made up to 31 December 2020
19 May 2021 CS01 Confirmation statement made on 6 May 2021 with updates
13 May 2021 MR01 Registration of charge 119802090004, created on 7 May 2021
25 Apr 2021 CH01 Director's details changed for Mr Philip Simon Slavin on 14 April 2021
16 Jan 2021 TM01 Termination of appointment of Michael Ben Jenkins as a director on 31 December 2020
18 Dec 2020 MR01 Registration of charge 119802090003, created on 17 December 2020
02 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Aug 2020 PSC02 Notification of Tipi Properties Limited as a person with significant control on 27 July 2020
12 Aug 2020 PSC07 Cessation of Quintain Wembley (Holdings) Limited as a person with significant control on 27 July 2020
20 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
15 Feb 2020 AP01 Appointment of Mr Philip Simon Slavin as a director on 13 February 2020
13 Nov 2019 TM01 Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019