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PREMIER LEAGUE STADIUM FUND LIMITED

Company number 04007132

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2025 AAMD Amended accounts for a small company made up to 31 May 2024
21 Nov 2024 PSC04 Change of details for Mr Peter David Godfrey Mccormick Obe as a person with significant control on 20 November 2024
21 Nov 2024 AP01 Appointment of Mr Andrew Jeremy Ambler as a director on 8 November 2024
20 Nov 2024 PSC07 Cessation of Mark William Bullingham as a person with significant control on 8 November 2024
20 Nov 2024 PSC01 Notification of Andrew Ambler as a person with significant control on 8 November 2024
20 Nov 2024 TM01 Termination of appointment of Mark William Bullingham as a director on 8 November 2024
06 Nov 2024 CH01 Director's details changed for Mr William Morris Bush on 1 June 2022
06 Nov 2024 PSC04 Change of details for Mr William Bush as a person with significant control on 1 June 2022
28 Oct 2024 AA Total exemption full accounts made up to 31 May 2024
03 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
30 Oct 2023 AA Accounts for a small company made up to 31 May 2023
30 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
27 Jan 2023 CERTNM Company name changed the football stadia improvement fund LIMITED\certificate issued on 27/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-14
24 Jan 2023 PSC04 Change of details for Mr Peter David Godfrey Mccormick Obe as a person with significant control on 16 January 2023
24 Jan 2023 AD01 Registered office address changed from Wembley Stadium Wembley Park Wembley London HA9 0FA England to Wembley Stadium Wembley Park London HA9 0WS on 24 January 2023
23 Jan 2023 CH03 Secretary's details changed for Ms Jennie Goodman on 16 January 2023
21 Dec 2022 AD01 Registered office address changed from 10 Eastbourne Terrace London W2 6LG England to Wembley Stadium Wembley Park Wembley London HA9 0FA on 21 December 2022
13 Oct 2022 AA Accounts for a small company made up to 31 May 2022
30 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
06 Dec 2021 AA Accounts for a small company made up to 31 May 2021
30 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
10 Nov 2020 AUD Auditor's resignation
05 Oct 2020 AA Full accounts made up to 31 May 2020
30 Jul 2020 MA Memorandum and Articles of Association
30 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ The current chair of the company sall continue second appointee 13/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association