WEST QUAY (NO.1) LIMITED

Company number 06242540

Date	Type	Description	View / Download
27 Sep 2024	AA	Micro company accounts made up to 31 December 2023	(3 pages) Download iXBRL
17 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	(3 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
22 Aug 2023	PSC05	Change of details for West Quay Shopping Centre Limited as a person with significant control on 16 January 2023	(2 pages)
16 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	(3 pages)
19 Jan 2023	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023	(1 page)
16 Jan 2023	AD01	Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023	(1 page)
01 Dec 2022	TM01	Termination of appointment of Howard Ebison as a director on 18 November 2022	(1 page)
20 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
12 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	(3 pages)
02 Mar 2022	AP01	Appointment of Mr Howard Ebison as a director on 25 February 2022	(2 pages)
01 Mar 2022	TM01	Termination of appointment of Christie Baird as a director on 25 February 2022	(1 page)
25 Nov 2021	AP01	Appointment of Mr Richard Geoffrey Shaw as a director on 11 November 2021	(2 pages)
24 Nov 2021	AP01	Appointment of Ms Christie Baird as a director on 11 November 2021	(2 pages)
23 Nov 2021	TM01	Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021	(1 page)
23 Nov 2021	TM01	Termination of appointment of Warren Stuart Austin as a director on 11 November 2021	(1 page)
09 Nov 2021	CH01	Director's details changed for Mr. Simon Charles Travis on 11 October 2021	(2 pages)
17 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
11 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	(3 pages)
04 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
12 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	(3 pages)
06 May 2020	AP01	Appointment of Mr. Simon Charles Travis as a director on 5 May 2020	(2 pages)
06 May 2020	TM01	Termination of appointment of Andrew John Berger-North as a director on 5 May 2020	(1 page)
15 Aug 2019	AA	Micro company accounts made up to 31 December 2018	(4 pages)
10 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	(3 pages)

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