WEST QUAY DEVELOPMENTS (POOLE) LIMITED

Company number 06257030

Date	Type	Description	View / Download
11 Feb 2020	SH08	Change of share class name or designation	(2 pages)
10 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
11 Jul 2019	PSC04	Change of details for Mr Kevin Philbin as a person with significant control on 10 July 2019	(2 pages)
11 Jul 2019	TM01	Termination of appointment of Christopher Drogan as a director on 10 July 2019	(1 page)
11 Jul 2019	TM01	Termination of appointment of Mark Simon Russell as a director on 10 July 2019	(1 page)
11 Jul 2019	AD01	Registered office address changed from Unit 1a the Quadrant Heywood OL10 1NG England to Commercial Wharf 6 Commercial Street Manchester M15 4PZ on 11 July 2019	(1 page)
11 Jul 2019	AP01	Appointment of Mr Mark Williamson as a director on 10 July 2019	(2 pages)
19 Jun 2019	TM01	Termination of appointment of Michael Drogan as a director on 18 June 2019	(1 page)
08 May 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
19 Feb 2019	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
02 May 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
13 Feb 2018	AA	Total exemption small company accounts made up to 31 March 2017	(3 pages) Download iXBRL
06 Dec 2017	AD01	Registered office address changed from The Quadrant Green Lane Heywood Rochdale OL10 1NG to Unit 1a the Quadrant Heywood OL10 1NG on 6 December 2017	(1 page)
20 Jul 2017	AA01	Previous accounting period extended from 29 November 2016 to 31 March 2017	(1 page)
24 Apr 2017	MR01	Registration of charge 062570300011, created on 4 April 2017	(12 pages)
13 Apr 2017	MR01	Registration of charge 062570300010, created on 4 April 2017	(7 pages)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
26 Oct 2016	AA	Total exemption small company accounts made up to 29 November 2015	(3 pages) Download iXBRL
05 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
27 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 102	(5 pages)
27 Apr 2016	MR01	Registration of charge 062570300009, created on 21 April 2016	(6 pages)
27 Apr 2016	MR01	Registration of charge 062570300008, created on 21 April 2016	(13 pages)
25 Apr 2016	AP01	Appointment of Mr Kevin Philbin as a director on 21 April 2016	(2 pages)
25 Apr 2016	MR04	Satisfaction of charge 062570300006 in full	(1 page)