TTL WEMBLEY PARK PROPERTIES LIMITED

Company number 12372143

Date	Type	Description	View / Download
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	(4 pages)
23 May 2024	AP01	Appointment of Mr Digby Stuart Nicklin as a director on 17 May 2024	(2 pages)
19 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(25 pages)
19 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(82 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(4 pages)
06 Oct 2023	AP03	Appointment of Justine Anne Curry as a secretary on 29 September 2023	(2 pages)
06 Oct 2023	AP03	Appointment of Mrs Andrea Clarke as a secretary on 29 September 2023	(2 pages)
06 Oct 2023	TM02	Termination of appointment of Howard Ernest Carter as a secretary on 29 September 2023	(1 page)
03 Jul 2023	PSC05	Change of details for Ttl Properties Limited as a person with significant control on 20 June 2023	(2 pages)
22 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	(3 pages)
06 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	(4 pages)
03 Jan 2023	AP01	Appointment of Mr Patrick Doig as a director on 15 December 2022	(2 pages)
22 Dec 2022	AP01	Appointment of Alex Williams as a director on 20 December 2022	(2 pages)
20 Oct 2022	TM01	Termination of appointment of Kenneth John Youngman as a director on 30 September 2022	(1 page)
12 Jul 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	(3 pages)
16 May 2022	TM01	Termination of appointment of Simon David Kilonback as a director on 29 April 2022	(1 page)
21 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	(4 pages)
16 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	(3 pages)
29 Sep 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
17 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	(3 pages)
19 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-19 GBP 1	(41 pages)