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QUINTAIN WEMBLEY (HOLDINGS) LIMITED

Company number 05152961

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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)
13 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Sep 2023 MR04 Satisfaction of charge 051529610001 in full
18 Sep 2023 MR04 Satisfaction of charge 051529610002 in full
18 Sep 2023 MR04 Satisfaction of charge 051529610003 in full
28 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
06 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
19 Nov 2021 AA Accounts for a small company made up to 31 December 2020
25 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
24 Apr 2021 CH01 Director's details changed for Mr Philip Simon Slavin on 14 April 2021
16 Jan 2021 TM01 Termination of appointment of Michael Ben Jenkins as a director on 31 December 2020
18 Dec 2020 MR01 Registration of charge 051529610003, created on 17 December 2020
02 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
09 Mar 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 051529610002
09 Mar 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 051529610001
15 Feb 2020 AP01 Appointment of Mr Philip Simon Slavin as a director on 13 February 2020
13 Nov 2019 TM01 Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
26 Apr 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 051529610001
26 Apr 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 051529610001
15 Apr 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 051529610002
15 Apr 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 051529610002
29 Nov 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 051529610001