WHELEHAN CONSTRUCTION LTD

04451051
1 PEACH STREET WOKINGHAM ENGLAND RG40 1XJ

Documents

Documents
Date Category Description Pages
02 Dec 2024 accounts Annual Accounts 8 Buy now
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2024 officers Change of particulars for director (Noel Christopher Whelehan) 2 Buy now
01 May 2024 officers Change of particulars for director (Mrs Thailane De Castro) 2 Buy now
01 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2024 accounts Annual Accounts 9 Buy now
22 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2022 accounts Annual Accounts 9 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 accounts Annual Accounts 7 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 May 2021 officers Change of particulars for director (Mrs Thailane De Castro) 2 Buy now
17 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Mar 2021 officers Change of particulars for director (Noel Christopher Whelehan) 2 Buy now
23 Mar 2021 officers Change of particulars for director (Mrs Thailane De Castro) 2 Buy now
23 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2020 accounts Annual Accounts 10 Buy now
22 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2020 officers Change of particulars for director (Noel Christopher Whelehan) 2 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Aug 2019 accounts Annual Accounts 10 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2018 accounts Annual Accounts 10 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2017 resolution Resolution 1 Buy now
22 Sep 2017 officers Change of particulars for director (Mrs Thailane De Castro) 2 Buy now
05 Sep 2017 accounts Annual Accounts 10 Buy now
22 Aug 2017 officers Change of particulars for director (Mrs Thailane De Castro) 2 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Oct 2016 accounts Annual Accounts 9 Buy now
17 Jun 2016 annual-return Annual Return 5 Buy now
17 Jun 2016 officers Appointment of director (Mrs Thailane De Castro) 2 Buy now
30 Nov 2015 accounts Annual Accounts 9 Buy now
02 Jun 2015 annual-return Annual Return 4 Buy now
08 Dec 2014 accounts Annual Accounts 9 Buy now
03 Jun 2014 annual-return Annual Return 4 Buy now
04 Apr 2014 officers Change of particulars for director (Noel Christopher Whelehan) 2 Buy now
04 Apr 2014 officers Change of particulars for director (Noel Christopher Whelehan) 2 Buy now
16 Dec 2013 accounts Annual Accounts 9 Buy now
04 Jun 2013 annual-return Annual Return 4 Buy now
03 Dec 2012 accounts Annual Accounts 7 Buy now
31 May 2012 annual-return Annual Return 4 Buy now
02 Dec 2011 accounts Annual Accounts 7 Buy now
02 Jun 2011 annual-return Annual Return 4 Buy now
24 May 2011 resolution Resolution 13 Buy now
07 Dec 2010 resolution Resolution 2 Buy now
06 Dec 2010 accounts Annual Accounts 7 Buy now
02 Dec 2010 capital Return of Allotment of shares 3 Buy now
01 Jun 2010 annual-return Annual Return 4 Buy now
05 May 2010 officers Termination of appointment of secretary (Frederick Harding) 1 Buy now
12 Nov 2009 accounts Annual Accounts 7 Buy now
04 Jun 2009 annual-return Return made up to 30/05/09; full list of members 3 Buy now
17 Dec 2008 accounts Annual Accounts 10 Buy now
03 Jun 2008 annual-return Return made up to 30/05/08; full list of members 3 Buy now
13 Feb 2008 address Registered office changed on 13/02/08 from: 446 rainham road south dagenham RM10 7XA 1 Buy now
22 Dec 2007 accounts Annual Accounts 7 Buy now
24 Sep 2007 address Registered office changed on 24/09/07 from: 337 bath road slough berkshire SL1 5PR 1 Buy now
31 May 2007 annual-return Return made up to 30/05/07; full list of members 2 Buy now
25 Sep 2006 accounts Annual Accounts 7 Buy now
16 Jun 2006 annual-return Return made up to 30/05/06; full list of members 2 Buy now
04 Jan 2006 accounts Annual Accounts 7 Buy now
07 Jun 2005 annual-return Return made up to 30/05/05; full list of members 2 Buy now
01 Apr 2005 address Registered office changed on 01/04/05 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF 1 Buy now
16 Nov 2004 accounts Annual Accounts 7 Buy now
10 Jun 2004 annual-return Return made up to 30/05/04; full list of members 6 Buy now
22 Oct 2003 accounts Annual Accounts 7 Buy now
27 Jul 2003 annual-return Return made up to 30/05/03; full list of members 6 Buy now
27 Jul 2003 officers New secretary appointed 3 Buy now
27 Jul 2003 officers Secretary resigned 1 Buy now
20 Aug 2002 accounts Accounting reference date shortened from 31/05/03 to 31/03/03 1 Buy now
11 Jul 2002 capital Ad 30/05/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
28 Jun 2002 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jun 2002 address Registered office changed on 28/06/02 from: 332 horton road, datchet slough berkshire SL3 9HY 1 Buy now
28 Jun 2002 officers New secretary appointed 2 Buy now
28 Jun 2002 officers New director appointed 2 Buy now
31 May 2002 officers Secretary resigned 1 Buy now
31 May 2002 officers Director resigned 1 Buy now
30 May 2002 incorporation Incorporation Company 9 Buy now