WHEATCROSS CONSTRUCTION LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Registration of charge NI0400490002, created on 2025-05-30

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25/01/2525 January 2025 Confirmation statement made on 2025-01-25 with no updates

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02/12/242 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-25 with no updates

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23/11/2323 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with no updates

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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07/02/227 February 2022 Confirmation statement made on 2022-01-25 with updates

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07/02/227 February 2022 Termination of appointment of Michael Cope as a secretary on 2021-07-15

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07/02/227 February 2022 Termination of appointment of Michael Cope as a director on 2021-07-15

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07/02/227 February 2022 Cessation of Michael Cope as a person with significant control on 2021-07-15

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18/10/2118 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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25/01/1825 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON HAMILTON MORRISION / 25/01/2018

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14/11/1714 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/01/1625 January 2016 Annual return made up to 25 January 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/01/1527 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/02/1421 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI0400490001

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20/02/1420 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/01/1329 January 2013 Annual return made up to 25 January 2013 with full list of shareholders

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/01/1231 January 2012 SAIL ADDRESS CREATED

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31/01/1231 January 2012 Annual return made up to 25 January 2012 with full list of shareholders

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31/01/1231 January 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/02/112 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON HAMILTON MORRISION / 25/01/2010

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13/04/1013 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COPE / 25/01/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HALLWORTH / 25/01/2010

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13/04/1013 April 2010 Annual return made up to 25 January 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COPE / 25/01/2010

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25/07/0925 July 2009 31/03/09 ANNUAL ACCTS

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07/03/097 March 2009 25/01/09

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04/02/094 February 2009 31/03/08 ANNUAL ACCTS

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08/04/088 April 2008 25/01/08 ANNUAL RETURN SHUTTLE

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07/04/087 April 2008 CHANGE IN SIT REG ADD

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12/09/0712 September 2007 31/03/07 ANNUAL ACCTS

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16/05/0716 May 2007 CHANGE OF DIRS/SEC

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20/02/0720 February 2007 25/01/07 ANNUAL RETURN SHUTTLE

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06/09/066 September 2006 31/03/06 ANNUAL ACCTS

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14/06/0614 June 2006 25/01/06 ANNUAL RETURN SHUTTLE

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11/08/0511 August 2005 31/03/05 ANNUAL ACCTS

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29/06/0429 June 2004 31/03/04 ANNUAL ACCTS

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24/03/0424 March 2004 25/01/04 ANNUAL RETURN SHUTTLE

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16/07/0316 July 2003 31/03/03 ANNUAL ACCTS

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17/02/0317 February 2003 25/01/03 ANNUAL RETURN SHUTTLE

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18/06/0218 June 2002 31/03/02 ANNUAL ACCTS

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26/03/0226 March 2002 25/01/02 ANNUAL RETURN SHUTTLE

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26/03/0226 March 2002 CHANGE OF DIRS/SEC

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26/03/0226 March 2002 RETURN OF ALLOT OF SHARES

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24/02/0224 February 2002 CHANGE OF ARD

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30/03/0130 March 2001 CHANGE IN SIT REG ADD

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30/03/0130 March 2001 SPECIAL/EXTRA RESOLUTION

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30/03/0130 March 2001 NOT OF INCR IN NOM CAP

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30/03/0130 March 2001 UPDATED MEM AND ARTS

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30/03/0130 March 2001 CHANGE OF DIRS/SEC

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30/03/0130 March 2001 CHANGE OF DIRS/SEC

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30/03/0130 March 2001 CHANGE OF DIRS/SEC

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30/03/0130 March 2001 SPECIAL/EXTRA RESOLUTION

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15/03/0115 March 2001 RESOLUTION TO CHANGE NAME

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25/01/0125 January 2001 PARS RE DIRS/SIT REG OFF

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25/01/0125 January 2001 ARTICLES

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25/01/0125 January 2001 DECLN COMPLNCE REG NEW CO

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25/01/0125 January 2001

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25/01/0125 January 2001 MEMORANDUM

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