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WEMBLEY NW09 FINANCE HOLDINGS LIMITED

Company number 12112155

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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)
19 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
19 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
10 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
10 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
01 Aug 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
03 Jan 2024 AA Accounts for a small company made up to 31 December 2022
06 Dec 2023 MR01 Registration of charge 121121550005, created on 5 December 2023
05 Dec 2023 MR04 Satisfaction of charge 121121550004 in full
19 Oct 2023 MR01 Registration of charge 121121550004, created on 17 October 2023
18 Sep 2023 MR04 Satisfaction of charge 121121550003 in full
18 Sep 2023 MR04 Satisfaction of charge 121121550002 in full
18 Sep 2023 MR04 Satisfaction of charge 121121550001 in full
31 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
21 Mar 2023 AA Accounts for a small company made up to 31 December 2021
09 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
29 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
11 May 2021 MR01 Registration of charge 121121550003, created on 7 May 2021
29 Apr 2021 AA Accounts for a small company made up to 31 December 2020
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 121121550002, created on 17 December 2020
02 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
15 Feb 2020 AP01 Appointment of Mr Philip Simon Slavin as a director on 13 February 2020