WEMBLEY W06B INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Director's details changed for Mr Mark Ekinde on 2025-06-24 |
| 05/08/255 August 2025 New | Termination of appointment of Arnaud Philippe Maximilien Egea as a director on 2025-07-30 |
| 11/03/2511 March 2025 | Appointment of Mr Mark Ekinde as a director on 2025-02-24 |
| 11/03/2511 March 2025 | Termination of appointment of Nicola Caroline Barker as a director on 2025-02-24 |
| 07/03/257 March 2025 | Appointment of Mr Arnaud Philippe Maximilien Egea as a director on 2025-02-24 |
| 07/03/257 March 2025 | Termination of appointment of Ian Peter Williamson as a director on 2025-02-24 |
| 07/01/257 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-30 with updates |
| 16/05/2416 May 2024 | Termination of appointment of Charles Darrel Tutt as a director on 2024-04-29 |
| 16/05/2416 May 2024 | Appointment of Ian Peter Williamson as a director on 2024-04-29 |
| 10/05/2410 May 2024 | Change of details for C Plus Topco Limited as a person with significant control on 2024-04-02 |
| 05/04/245 April 2024 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05 |
| 07/03/247 March 2024 | Notification of C Plus Topco Limited as a person with significant control on 2024-01-19 |
| 07/03/247 March 2024 | Cessation of Wembley W06 Residential Holdings Limited as a person with significant control on 2024-01-19 |
| 06/02/246 February 2024 | Appointment of Mr Charles Darrel Tutt as a director on 2024-01-19 |
| 06/02/246 February 2024 | Termination of appointment of Frances Victoria Heazell as a secretary on 2024-01-19 |
| 06/02/246 February 2024 | Termination of appointment of Philip Simon Slavin as a director on 2024-01-19 |
| 06/02/246 February 2024 | Termination of appointment of James Michael Edward Saunders as a director on 2024-01-19 |
| 06/02/246 February 2024 | Appointment of Nicola Caroline Barker as a director on 2024-01-19 |
| 02/02/242 February 2024 | Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 2024-02-02 |
| 20/11/2320 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-30 with updates |
| 13/02/2313 February 2023 | Notification of Wembley W06 Residential Holdings Limited as a person with significant control on 2023-01-27 |
| 13/02/2313 February 2023 | Cessation of Wembley W06 Holdings Limited as a person with significant control on 2023-01-27 |
| 04/01/234 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 31/01/2231 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 04/01/224 January 2022 | Satisfaction of charge 110395340001 in full |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 05/02/185 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110395340001 |
| 30/12/1730 December 2017 | PSC'S CHANGE OF PARTICULARS / WEMBLEY W06 HOLDINGS LIMITED / 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. 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 JAMES MICHAEL EDWARD SAUNDERS / 01/12/2017 |
| 02/12/172 December 2017 | REGISTERED OFFICE CHANGED ON 02/12/2017 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY UNITED KINGDOM |
| 30/11/1730 November 2017 | ADOPT ARTICLES 22/11/2017 |
| 07/11/177 November 2017 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 31/10/1731 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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