WEST QUAY SHOPPING CENTRE LIMITED

Company number 00643320

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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)
06 May 2020 AP01 Appointment of Mr. Simon Charles Travis as a director on 5 May 2020
06 May 2020 TM01 Termination of appointment of Andrew John Berger-North as a director on 5 May 2020
07 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
19 Sep 2019 AA Full accounts made up to 31 December 2018
02 May 2019 TM01 Termination of appointment of Peter Frank Cooper as a director on 30 April 2019
02 May 2019 AP01 Appointment of Mr Andrew John Berger-North as a director on 30 April 2019
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
20 Sep 2017 AA Full accounts made up to 31 December 2016
17 Mar 2017 TM01 Termination of appointment of Martin Plocica as a director on 17 March 2017
17 Mar 2017 AP01 Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017
02 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 23,000,000.2
25 Jun 2015 CH01 Director's details changed for Mr Peter Frank Cooper on 1 June 2015
25 Jun 2015 CH01 Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015
25 Jun 2015 CH01 Director's details changed for Mr Warren Stuart Austin on 1 June 2015
12 Jun 2015 AA Full accounts made up to 31 December 2014
03 Jun 2015 CH04 Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015
03 Jun 2015 AD01 Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 3 June 2015
29 Nov 2014 CH01 Director's details changed for Mr Martin Plocica on 19 October 2014
16 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 23,000,000.2
10 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 23,000,000.2
30 Jun 2014 AA Full accounts made up to 31 December 2013