WEMBLEY E03 PARKING LIMITED
Company number 10588523 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Termination of appointment of Frances Victoria Heazell as a secretary on 2026-05-22 · 1 page | View document |
| 5 Jun 2026 | Appointment of Mrs Jacqui Laura Willis as a secretary on 2026-05-22 · 2 pages | View document |
| 14 Apr 2026 | Change of details for Wembley Infrastructure Holdings Limited as a person with significant control on 2026-04-01 · 2 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 2 Jan 2026 | Termination of appointment of James Michael Edward Saunders as a director on 2025-12-19 · 1 page | View document |
| 31 Dec 2025 | Appointment of Mr James Hendry Riddell as a director on 2025-12-19 · 2 pages | View document |
| 23 Sep 2025 | PARENT_ACC · 71 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 18 pages | View document |
| 23 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 23 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 16 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 16 Dec 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 21 pages | View document |
| 16 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 4 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 4 Dec 2024 | PARENT_ACC · 72 pages | View document |
| 5 Jul 2024 | Accounts for a small company made up to 2022-12-31 · 23 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 5 Jan 2024 | Termination of appointment of Rajesh Shah as a director on 2023-12-31 · 1 page | View document |
| 6 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 5 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 5 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Sep 2023 | Satisfaction of charge 105885230002 in full · 1 page | View document |
| 18 Sep 2023 | Satisfaction of charge 105885230003 in full · 1 page | View document |
| 18 Sep 2023 | Satisfaction of charge 105885230001 in full · 1 page | View document |
| 22 May 2023 | Accounts for a small company made up to 2021-12-31 · 24 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | View document |
| 17 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 22 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 105885230002 | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | View document |
| 30 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES VICTORIA HEAZELL / 01/12/2017 | View document |
| 30 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANGUS ALEXANDER DODD / 01/12/2017 | View document |
| 30 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL BEN JENKINS / 01/12/2017 | View document |
| 30 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES MICHAEL EDWARD SAUNDERS / 01/12/2017 | View document |
| 30 Dec 2017 | PSC'S CHANGE OF PARTICULARS / WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED / 01/12/2017 | View document |
| 30 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH SHAH / 01/12/2017 | View document |
| 14 Dec 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 43-45 PORTMAN SQUARE LONDON UNITED KINGDOM W1H 6LY UNITED KINGDOM | View document |
| 9 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105885230001 | View document |
| 27 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jan 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 | View document |