WEMBLEY RETAIL INVESTMENTS NW09 LIMITED

Company number 12118634

Date	Type	Description	View / Download
06 Aug 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	(3 pages)
03 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(22 pages)
06 Dec 2023	MR01	Registration of charge 121186340003, created on 5 December 2023	(47 pages)
05 Dec 2023	MR04	Satisfaction of charge 121186340001 in full	(1 page)
05 Dec 2023	MR04	Satisfaction of charge 121186340002 in full	(1 page)
04 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	(3 pages)
04 Apr 2023	MR01	Registration of charge 121186340002, created on 27 March 2023	(17 pages)
06 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(9 pages)
07 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	(3 pages)
02 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	(3 pages)
29 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	(10 pages)
24 Apr 2021	CH01	Director's details changed for Mr Philip Simon Slavin on 14 April 2021	(2 pages)
16 Jan 2021	TM01	Termination of appointment of Michael Ben Jenkins as a director on 31 December 2020	(1 page)
03 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	(3 pages)
15 Feb 2020	AP01	Appointment of Mr Philip Simon Slavin as a director on 13 February 2020	(2 pages)
14 Nov 2019	MR01	Registration of charge 121186340001, created on 12 November 2019	(60 pages)
13 Nov 2019	TM01	Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019	(1 page)
06 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
30 Jul 2019	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	(1 page)
24 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-24 GBP 1	(12 pages)