WILLMAC PROJECTS LIMITED

Company number 10850686

Date	Type	Description	View / Download
04 Apr 2024	AA	Accounts for a dormant company made up to 30 September 2023	(8 pages)
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	(3 pages)
11 Jul 2023	AA	Accounts for a small company made up to 30 September 2022	(14 pages)
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	(3 pages)
14 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	(3 pages)
27 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	(14 pages)
13 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	(3 pages)
13 Jul 2021	PSC05	Change of details for Rightacres Property Group Ltd as a person with significant control on 4 July 2021	(2 pages)
13 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	(14 pages)
13 Aug 2020	AA	Accounts for a small company made up to 30 September 2019	(13 pages)
13 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	(3 pages)
19 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	(4 pages)
19 Jul 2019	TM01	Termination of appointment of John Frederick William Rhys as a director on 19 June 2019	(1 page)
19 Jul 2019	TM01	Termination of appointment of Martin Stuart Reed as a director on 19 June 2019	(1 page)
19 Jul 2019	PSC07	Cessation of S. A. Brain & Company Limited as a person with significant control on 19 June 2019	(1 page)
05 Apr 2019	AA	Accounts for a small company made up to 30 September 2018	(4 pages)
09 Jul 2018	AP01	Appointment of Mr John Frederick William Rhys as a director on 9 July 2018	(2 pages)
09 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	(4 pages)
02 Jul 2018	TM01	Termination of appointment of John Scott Waddington as a director on 2 July 2018	(1 page)
25 Jul 2017	AA01	Current accounting period extended from 31 July 2018 to 30 September 2018	(1 page)
10 Jul 2017	PSC02	Notification of S. A. Brain & Company Limited as a person with significant control on 10 July 2017	(1 page)
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 10 July 2017 GBP 2	(3 pages)
06 Jul 2017	AP01	Appointment of Mr Martin Stuart Reed as a director on 6 July 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Mr John Scott Waddington as a director on 6 July 2017	(2 pages)
05 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-05 GBP 1	(30 pages)