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WIZARD SALFORD QUAY PROPCO LIMITED

Company number 10851000

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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)
05 Sep 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
29 Dec 2023 MR01 Registration of charge 108510000010, created on 28 December 2023
28 Nov 2023 AA Accounts for a small company made up to 31 December 2022
11 Sep 2023 MR01 Registration of charge 108510000009, created on 6 September 2023
08 Sep 2023 MR01 Registration of charge 108510000008, created on 6 September 2023
14 Aug 2023 CS01 Confirmation statement made on 4 July 2023 with updates
24 Feb 2023 AA Accounts for a small company made up to 31 December 2021
02 Nov 2022 MR01 Registration of charge 108510000007, created on 26 October 2022
31 Oct 2022 MR01 Registration of charge 108510000006, created on 26 October 2022
25 Oct 2022 MR04 Satisfaction of charge 108510000001 in full
25 Oct 2022 MR04 Satisfaction of charge 108510000002 in full
25 Oct 2022 MR04 Satisfaction of charge 108510000005 in full
30 Sep 2022 PSC05 Change of details for Bricks Salford Quay Capital Limited as a person with significant control on 13 September 2022
30 Sep 2022 MR05 All of the property or undertaking has been released from charge 108510000001
30 Sep 2022 MR05 All of the property or undertaking has been released from charge 108510000002
30 Sep 2022 MR04 Satisfaction of charge 108510000003 in full
30 Sep 2022 MR04 Satisfaction of charge 108510000004 in full
30 Sep 2022 MR05 All of the property or undertaking has been released from charge 108510000005
13 Sep 2022 CERTNM Company name changed bricks salford quay propco LIMITED\certificate issued on 13/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-12
03 Aug 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
25 Mar 2022 AA Accounts for a small company made up to 31 December 2020
05 Jan 2022 PSC05 Change of details for Bricks Salford Quay Capital Limited as a person with significant control on 31 December 2021
31 Dec 2021 AD01 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 31 December 2021
30 Dec 2021 TM02 Termination of appointment of Dannielle Alexandra Codling as a secretary on 21 December 2021
30 Dec 2021 TM01 Termination of appointment of Peter Guy Prickett as a director on 21 December 2021