WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 16/12/2416 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | |
| 04/12/244 December 2024 | |
| 04/12/244 December 2024 | |
| 01/07/241 July 2024 | Full accounts made up to 2022-12-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 05/01/245 January 2024 | Termination of appointment of Rajesh Shah as a director on 2023-12-31 |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 18/09/2318 September 2023 | Satisfaction of charge 105882680001 in full |
| 15/04/2315 April 2023 | Full accounts made up to 2021-12-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 15/10/2115 October 2021 | Full accounts made up to 2020-12-31 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 30/12/1730 December 2017 | PSC'S CHANGE OF PARTICULARS / WEMBLEY INFRASTRUCTURE FINANCE LIMITED / 01/12/2017 |
| 17/12/1717 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES MICHAEL EDWARD SAUNDERS / 01/12/2017 |
| 17/12/1717 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL BEN JENKINS / 01/12/2017 |
| 17/12/1717 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES VICTORIA HEAZELL / 01/12/2017 |
| 17/12/1717 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANGUS ALEXANDER DODD / 01/12/2017 |
| 03/12/173 December 2017 | REGISTERED OFFICE CHANGED ON 03/12/2017 FROM 43-45 PORTMAN SQUARE LONDON UNITED KINGDOM W1H 6LY UNITED KINGDOM |
| 09/11/179 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105882680001 |
| 05/10/175 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEMBLEY INFRASTRUCTURE FINANCE LIMITED |
| 05/10/175 October 2017 | CESSATION OF QUINTAIN LIMITED AS A PSC |
| 27/01/1727 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/1727 January 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 |
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