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WIZARD SALFORD QUAY OPCO LIMITED

Company number 10852974

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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)
29 Dec 2021	AP01	Appointment of Mr James Charles Brodie as a director on 21 December 2021	View PDF Appointment of Mr James Charles Brodie as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with updates	View PDF Confirmation statement made on 5 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
01 Dec 2020	MR01	Registration of charge 108529740005, created on 23 November 2020	View PDF Registration of charge 108529740005, created on 23 November 2020 - link opens in a new window - 21 pages (21 pages)
25 Nov 2020	MR01	Registration of charge 108529740004, created on 23 November 2020	View PDF Registration of charge 108529740004, created on 23 November 2020 - link opens in a new window - 10 pages (10 pages)
07 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with updates	View PDF Confirmation statement made on 5 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2020	PSC05	Change of details for Bricks Salford Quay Propco Limited as a person with significant control on 26 May 2020	View PDF Change of details for Bricks Salford Quay Propco Limited as a person with significant control on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	AD01	Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to Ground Floor 8-9 Bulstrode Place London W1U 2HY on 26 May 2020	View PDF Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to Ground Floor 8-9 Bulstrode Place London W1U 2HY on 26 May 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
11 Feb 2020	MR01	Registration of charge 108529740003, created on 5 February 2020	View PDF Registration of charge 108529740003, created on 5 February 2020 - link opens in a new window - 63 pages (63 pages)
07 Feb 2020	MR05	Part of the property or undertaking has been released from charge 108529740001	View PDF Part of the property or undertaking has been released from charge 108529740001 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	MR01	Registration of charge 108529740002, created on 5 February 2020	View PDF Registration of charge 108529740002, created on 5 February 2020 - link opens in a new window - 33 pages (33 pages)
02 Jan 2020	MR01	Registration of charge 108529740001, created on 23 December 2019	View PDF Registration of charge 108529740001, created on 23 December 2019 - link opens in a new window - 58 pages (58 pages)
04 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	View PDF Confirmation statement made on 5 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	CH01	Director's details changed for Mr Peter Guy Prickett on 1 June 2018	View PDF Director's details changed for Mr Peter Guy Prickett on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Mar 2019	TM01	Termination of appointment of Jason Mark Taylor as a director on 13 March 2019	View PDF Termination of appointment of Jason Mark Taylor as a director on 13 March 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	View PDF Confirmation statement made on 5 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2017	AP03	Appointment of Mrs Dannielle Alexandra Codling as a secretary on 18 July 2017	View PDF Appointment of Mrs Dannielle Alexandra Codling as a secretary on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	AA01	Current accounting period shortened from 31 July 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 July 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-06 GBP 100 - link opens in a new window - 11 pages (11 pages)

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WIZARD SALFORD QUAY OPCO LIMITED

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