MARC WHEATLEY CONSTRUCTION LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-03-06 with no updates

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27/12/2427 December 2024 Unaudited abridged accounts made up to 2024-03-28

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28/03/2428 March 2024 Annual accounts for year ending 28 Mar 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-06 with no updates

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27/12/2327 December 2023 Unaudited abridged accounts made up to 2023-03-28

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02/08/232 August 2023 Change of details for Mr Marc Richard Wheatley as a person with significant control on 2022-12-24

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02/08/232 August 2023 Change of details for Mrs Hayley Wheatley as a person with significant control on 2022-12-24

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02/08/232 August 2023 Notification of Elliott Marc Wheatley as a person with significant control on 2022-12-24

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02/08/232 August 2023 Notification of Joshua Richard Wheatley as a person with significant control on 2022-12-24

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11/04/2311 April 2023 Confirmation statement made on 2023-03-06 with updates

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06/04/236 April 2023 Resolutions

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06/04/236 April 2023 Resolutions

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06/04/236 April 2023 Particulars of variation of rights attached to shares

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06/04/236 April 2023 Memorandum and Articles of Association

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06/04/236 April 2023 Resolutions

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06/04/236 April 2023 Statement of capital following an allotment of shares on 2022-12-24

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06/04/236 April 2023 Resolutions

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28/03/2328 March 2023 Annual accounts for year ending 28 Mar 2023

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22/12/2222 December 2022 Unaudited abridged accounts made up to 2022-03-28

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28/03/2228 March 2022 Annual accounts for year ending 28 Mar 2022

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30/11/2130 November 2021 Registered office address changed from Rollestone House 20 - 22 Bridge Street Horncastle LN9 5HZ England to Excel House Millbrook Lane Wragby Market Rasen Lincolnshire LN8 5AB on 2021-11-30

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28/03/2128 March 2021 Annual accounts for year ending 28 Mar 2021

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20/03/2120 March 2021 28/03/20 UNAUDITED ABRIDGED

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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28/03/2028 March 2020 Annual accounts for year ending 28 Mar 2020

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05/02/205 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC WHEATLEY / 31/01/2016

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05/02/205 February 2020 PSC'S CHANGE OF PARTICULARS / MRS HAYLEY WHEATLEY / 31/01/2020

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05/02/205 February 2020 PSC'S CHANGE OF PARTICULARS / MR MARC WHEATLEY / 31/01/2020

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27/12/1927 December 2019 28/03/19 UNAUDITED ABRIDGED

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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28/03/1928 March 2019 Annual accounts for year ending 28 Mar 2019

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25/03/1925 March 2019 28/03/18 UNAUDITED ABRIDGED

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27/12/1827 December 2018 PREVSHO FROM 29/03/2018 TO 28/03/2018

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28/03/1828 March 2018 Annual accounts for year ending 28 Mar 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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26/02/1826 February 2018 29/03/17 UNAUDITED ABRIDGED

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20/12/1720 December 2017 PREVSHO FROM 30/03/2017 TO 29/03/2017

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05/05/175 May 2017 REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 16A MILL LANE MARTIN LINCOLN LN4 3QZ

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29/03/1729 March 2017 Annual accounts for year ending 29 Mar 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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29/12/1629 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 Annual return made up to 6 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHEATLEY / 01/03/2014

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05/07/145 July 2014 DISS40 (DISS40(SOAD))

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04/07/144 July 2014 Annual return made up to 6 March 2014 with full list of shareholders

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01/07/141 July 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/04/1330 April 2013 Annual return made up to 6 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/09/1226 September 2012 COMPANY NAME CHANGED MARK WHEATLEY CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 26/09/12

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26/09/1226 September 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/03/126 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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