WEMBLEY W03 FINANCE HOLDINGS LIMITED
Company number 12340840
- Company Overview for WEMBLEY W03 FINANCE HOLDINGS LIMITED (12340840)
- Filing history for WEMBLEY W03 FINANCE HOLDINGS LIMITED (12340840)
- People for WEMBLEY W03 FINANCE HOLDINGS LIMITED (12340840)
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- More for WEMBLEY W03 FINANCE HOLDINGS LIMITED (12340840)
| 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) |
|---|---|---|---|
| 21 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 20 August 2024
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| 16 May 2024 | AP01 | Appointment of Ian Peter Williamson as a director on 29 April 2024 | |
| 16 May 2024 | TM01 | Termination of appointment of Charles Darrel Tutt as a director on 29 April 2024 | |
| 10 May 2024 | PSC05 | Change of details for C Plus Topco Limited as a person with significant control on 2 April 2024 | |
| 05 Apr 2024 | AD01 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024 | |
| 07 Mar 2024 | PSC02 | Notification of C Plus Topco Limited as a person with significant control on 19 January 2024 | |
| 07 Mar 2024 | PSC07 | Cessation of Wembley Park Investments Limited as a person with significant control on 19 January 2024 | |
| 06 Feb 2024 | AP01 | Appointment of Mr Charles Darrel Tutt as a director on 19 January 2024 | |
| 06 Feb 2024 | AP01 | Appointment of Nicola Caroline Barker as a director on 19 January 2024 | |
| 06 Feb 2024 | TM02 | Termination of appointment of Frances Victoria Heazell as a secretary on 19 January 2024 | |
| 06 Feb 2024 | TM01 | Termination of appointment of James Michael Edward Saunders as a director on 19 January 2024 | |
| 06 Feb 2024 | TM01 | Termination of appointment of Philip Simon Slavin as a director on 19 January 2024 | |
| 02 Feb 2024 | AD01 | Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 2 February 2024 | |
| 19 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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| 12 Dec 2023 | CS01 | Confirmation statement made on 28 November 2023 with updates | |
| 20 Nov 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 05 Apr 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
| 08 Feb 2023 | PSC05 | Change of details for Tipi Properties Limited as a person with significant control on 23 December 2022 | |
| 12 Dec 2022 | CS01 | Confirmation statement made on 28 November 2022 with no updates | |
| 10 Dec 2021 | CS01 | Confirmation statement made on 28 November 2021 with no updates | |
| 14 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 24 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 | |
| 05 Jan 2021 | CS01 | Confirmation statement made on 28 November 2020 with updates | |
| 26 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 25 February 2020
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