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WEMBLEY W02 INVESTMENTS LIMITED

Company number 12871969

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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)
06 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
06 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 72 pages (72 pages)
06 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
06 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
24 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
29 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with updates	View PDF Confirmation statement made on 9 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2023	MR04	Satisfaction of charge 128719690001 in full	View PDF Satisfaction of charge 128719690001 in full - link opens in a new window - 1 page (1 page)
18 Sep 2023	MR04	Satisfaction of charge 128719690002 in full	View PDF Satisfaction of charge 128719690002 in full - link opens in a new window - 1 page (1 page)
21 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
09 Feb 2023	PSC05	Change of details for Tipi Properties Limited as a person with significant control on 23 December 2022	View PDF Change of details for Tipi Properties Limited as a person with significant control on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	MR01	Registration of charge 128719690002, created on 7 May 2021	View PDF Registration of charge 128719690002, created on 7 May 2021 - link opens in a new window - 69 pages (69 pages)
24 Apr 2021	CH01	Director's details changed for Mr Philip Simon Slavin on 14 April 2021	View PDF Director's details changed for Mr Philip Simon Slavin on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Jan 2021	TM01	Termination of appointment of Michael Ben Jenkins as a director on 31 December 2020	View PDF Termination of appointment of Michael Ben Jenkins as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	MR01	Registration of charge 128719690001, created on 17 December 2020	View PDF Registration of charge 128719690001, created on 17 December 2020 - link opens in a new window - 198 pages (198 pages)
10 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-10 GBP 1	View PDF Incorporation Statement of capital on 2020-09-10 GBP 1 - link opens in a new window - 45 pages (45 pages)

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WEMBLEY W02 INVESTMENTS LIMITED

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