WIZARD SALFORD QUAY OPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | |
| 12/02/2512 February 2025 | |
| 12/02/2512 February 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 12/02/2512 February 2025 | |
| 16/12/2316 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/09/238 September 2023 | Registration of charge 108529740008, created on 2023-09-06 |
| 08/09/238 September 2023 | Registration of charge 108529740009, created on 2023-09-06 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-05 with updates |
| 24/02/2324 February 2023 | Accounts for a small company made up to 2021-12-31 |
| 08/11/228 November 2022 | Registration of charge 108529740007, created on 2022-10-26 |
| 31/10/2231 October 2022 | Registration of charge 108529740006, created on 2022-10-26 |
| 25/10/2225 October 2022 | Satisfaction of charge 108529740002 in full |
| 25/10/2225 October 2022 | Satisfaction of charge 108529740001 in full |
| 25/10/2225 October 2022 | Satisfaction of charge 108529740005 in full |
| 30/09/2230 September 2022 | All of the property or undertaking has been released from charge 108529740001 |
| 30/09/2230 September 2022 | Change of details for Bricks Salford Quay Propco Limited as a person with significant control on 2022-09-13 |
| 30/09/2230 September 2022 | Satisfaction of charge 108529740004 in full |
| 30/09/2230 September 2022 | Satisfaction of charge 108529740003 in full |
| 30/09/2230 September 2022 | All of the property or undertaking has been released from charge 108529740002 |
| 30/09/2230 September 2022 | All of the property or undertaking has been released from charge 108529740005 |
| 13/09/2213 September 2022 | Certificate of change of name |
| 25/03/2225 March 2022 | Accounts for a small company made up to 2020-12-31 |
| 05/01/225 January 2022 | Change of details for Bricks Salford Quay Propco Limited as a person with significant control on 2021-12-31 |
| 31/12/2131 December 2021 | Registered office address changed from Ground Floor 8-9 Bulstrode Place London W1U 2HY England to 8th Floor, Berkeley Square House Berkeley Square London W1J 6DB on 2021-12-31 |
| 30/12/2130 December 2021 | Termination of appointment of Dannielle Alexandra Codling as a secretary on 2021-12-21 |
| 30/12/2130 December 2021 | Termination of appointment of Peter Guy Prickett as a director on 2021-12-21 |
| 29/12/2129 December 2021 | Appointment of Mr Jean-Philipe Blangy as a director on 2021-12-21 |
| 29/12/2129 December 2021 | Appointment of Mr James Charles Brodie as a director on 2021-12-21 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 26/05/2026 May 2020 | REGISTERED OFFICE CHANGED ON 26/05/2020 FROM 66 PRESCOT STREET LONDON E1 8NN UNITED KINGDOM |
| 26/05/2026 May 2020 | PSC'S CHANGE OF PARTICULARS / BRICKS SALFORD QUAY PROPCO LIMITED / 26/05/2020 |
| 05/03/205 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/02/2011 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 108529740003 |
| 07/02/207 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 108529740002 |
| 07/02/207 February 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 108529740001 |
| 02/01/202 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 108529740001 |
| 04/09/194 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUY PRICKETT / 01/06/2018 |
| 17/05/1917 May 2019 | ADOPT ARTICLES 05/04/2019 |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON TAYLOR |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 25/04/1825 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/07/1718 July 2017 | CURRSHO FROM 31/07/2018 TO 31/12/2017 |
| 18/07/1718 July 2017 | SECRETARY APPOINTED MRS DANNIELLE ALEXANDRA CODLING |
| 06/07/176 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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