TTL WEMBLEY PARK PROPERTIES LIMITED

Company Documents

DateDescription
20/06/2520 June 2025 NewConfirmation statement made on 2025-06-06 with no updates

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09/01/259 January 2025 Termination of appointment of Lester Paul Hampson as a director on 2024-12-31

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28/12/2428 December 2024

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28/12/2428 December 2024

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28/12/2428 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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28/12/2428 December 2024

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with updates

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23/05/2423 May 2024 Appointment of Mr Digby Stuart Nicklin as a director on 2024-05-17

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19/01/2419 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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19/01/2419 January 2024

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30/12/2330 December 2023

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30/12/2330 December 2023

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30/12/2330 December 2023

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06/10/236 October 2023 Termination of appointment of Howard Ernest Carter as a secretary on 2023-09-29

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06/10/236 October 2023 Appointment of Mrs Andrea Clarke as a secretary on 2023-09-29

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06/10/236 October 2023 Appointment of Justine Anne Curry as a secretary on 2023-09-29

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03/07/233 July 2023 Change of details for Ttl Properties Limited as a person with significant control on 2023-06-20

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22/06/2322 June 2023 Confirmation statement made on 2023-06-06 with no updates

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06/01/236 January 2023 Accounts for a dormant company made up to 2022-03-31

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03/01/233 January 2023 Appointment of Mr Patrick Doig as a director on 2022-12-15

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22/12/2222 December 2022 Appointment of Alex Williams as a director on 2022-12-20

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20/10/2220 October 2022 Termination of appointment of Kenneth John Youngman as a director on 2022-09-30

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16/05/2216 May 2022 Termination of appointment of Simon David Kilonback as a director on 2022-04-29

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16/06/2116 June 2021 Confirmation statement made on 2021-06-06 with no updates

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19/12/1919 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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