WEMBLEY RETAIL INVESTMENTS W06 LIMITED

11790535
DUO, LEVEL 6 280 BISHOPSGATE LONDON ENGLAND EC2M 4RB

Documents

Documents
Date Category Description Pages
16 May 2024 officers Termination of appointment of director (Charles Darrel Tutt) 1 Buy now
16 May 2024 officers Appointment of director (Ian Peter Williamson) 2 Buy now
10 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2024 officers Appointment of director (Nicola Caroline Barker) 2 Buy now
06 Feb 2024 officers Termination of appointment of director (James Michael Edward Saunders) 1 Buy now
06 Feb 2024 officers Appointment of director (Mr Charles Darrel Tutt) 2 Buy now
06 Feb 2024 officers Termination of appointment of director (Philip Simon Slavin) 1 Buy now
06 Feb 2024 officers Termination of appointment of secretary (Frances Victoria Heazell) 1 Buy now
02 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jan 2024 capital Return of Allotment of shares 3 Buy now
06 Dec 2023 mortgage Registration of a charge 47 Buy now
05 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2023 accounts Annual Accounts 25 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 23 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2021 mortgage Registration of a charge 40 Buy now
19 Nov 2021 accounts Annual Accounts 21 Buy now
24 Apr 2021 officers Change of particulars for director (Mr Philip Simon Slavin) 2 Buy now
04 Mar 2021 accounts Annual Accounts 18 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2021 officers Termination of appointment of director (Michael Ben Jenkins) 1 Buy now
17 Apr 2020 mortgage Registration of a charge 33 Buy now
15 Feb 2020 officers Appointment of director (Mr Philip Simon Slavin) 2 Buy now
08 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Nov 2019 officers Termination of appointment of director (Angus Alexander Dodd) 1 Buy now
14 Feb 2019 resolution Resolution 35 Buy now
01 Feb 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Jan 2019 incorporation Incorporation Company 12 Buy now