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WILLMAC PROJECTS LIMITED

Company number 10850686

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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)
12 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
04 Apr 2024 AA Accounts for a dormant company made up to 30 September 2023
13 Nov 2023 CERTNM Company name changed central quay one LIMITED\certificate issued on 13/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-13
11 Jul 2023 AA Accounts for a small company made up to 30 September 2022
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
14 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
27 Jun 2022 AA Accounts for a small company made up to 30 September 2021
13 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
13 Jul 2021 PSC05 Change of details for Rightacres Property Group Ltd as a person with significant control on 4 July 2021
13 Jul 2021 AA Accounts for a small company made up to 30 September 2020
13 Aug 2020 AA Accounts for a small company made up to 30 September 2019
13 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
19 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
19 Jul 2019 TM01 Termination of appointment of John Frederick William Rhys as a director on 19 June 2019
19 Jul 2019 TM01 Termination of appointment of Martin Stuart Reed as a director on 19 June 2019
19 Jul 2019 PSC07 Cessation of S. A. Brain & Company Limited as a person with significant control on 19 June 2019
05 Apr 2019 AA Accounts for a small company made up to 30 September 2018
09 Jul 2018 AP01 Appointment of Mr John Frederick William Rhys as a director on 9 July 2018
09 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
02 Jul 2018 TM01 Termination of appointment of John Scott Waddington as a director on 2 July 2018
25 Jul 2017 AA01 Current accounting period extended from 31 July 2018 to 30 September 2018
10 Jul 2017 PSC02 Notification of S. A. Brain & Company Limited as a person with significant control on 10 July 2017
10 Jul 2017 SH01 Statement of capital following an allotment of shares on 10 July 2017
  • GBP 2
06 Jul 2017 AP01 Appointment of Mr Martin Stuart Reed as a director on 6 July 2017
06 Jul 2017 AP01 Appointment of Mr John Scott Waddington as a director on 6 July 2017