WEMBLEY PARK HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 30/07/2430 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 04/01/244 January 2024 | Termination of appointment of Rajesh Shah as a director on 2023-12-31 |
| 18/09/2318 September 2023 | Satisfaction of charge 100045500001 in full |
| 18/09/2318 September 2023 | Satisfaction of charge 100045500003 in full |
| 18/09/2318 September 2023 | Satisfaction of charge 100045500002 in full |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 23/12/2223 December 2022 | Certificate of change of name |
| 06/10/226 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 21/12/2121 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUINTAIN LIMITED |
| 04/04/184 April 2018 | CESSATION OF QUINTAIN WEMBLEY (HOLDINGS) LIMITED AS A PSC |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 30/12/1730 December 2017 | PSC'S CHANGE OF PARTICULARS / QUINTAIN WEMBLEY (HOLDINGS) LIMITED / 01/12/2017 |
| 17/12/1717 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES VICTORIA HEAZELL / 01/12/2017 |
| 17/12/1717 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH SHAH / 01/12/2017 |
| 17/12/1717 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANGUS ALEXANDER DODD / 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 |
| 03/12/173 December 2017 | REGISTERED OFFICE CHANGED ON 03/12/2017 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY UNITED KINGDOM |
| 07/11/177 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 100045500002 |
| 24/07/1724 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR MICHAEL BEN JENKINS |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 15/11/1615 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100045500001 |
| 04/11/164 November 2016 | ADOPT ARTICLES 14/10/2016 |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR RAJESH SHAH |
| 08/10/168 October 2016 | SECRETARY APPOINTED FRANCES VICTORIA HEAZELL |
| 08/10/168 October 2016 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL |
| 15/07/1615 July 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES |
| 15/02/1615 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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