WHITENOLD CONSTRUCTION LIMITED



Company Documents

DateDescription
26/07/2326 July 2023 Micro company accounts made up to 2023-03-31

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27/05/2327 May 2023 Confirmation statement made on 2023-04-19 with no updates

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

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18/05/2218 May 2022 Confirmation statement made on 2022-04-19 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/11/2111 November 2021 Total exemption full 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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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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

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21/02/2021 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARNOLD / 11/02/2020

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21/02/2021 February 2020 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ARNOLD / 11/02/2020

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14/01/2014 January 2020 REGISTERED OFFICE CHANGED ON 14/01/2020 FROM 22 THE MOUNT EWELL VILLAGE EPSOM SURREY KT17 1LZ

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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

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09/05/169 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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

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02/10/152 October 2015 DIRECTOR APPOINTED MR JOHN ARNOLD

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11/05/1511 May 2015 Annual return made up to 19 April 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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22/01/1522 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042021180002

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21/01/1521 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042021180001

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24/07/1424 July 2014 Annual return made up to 19 April 2014 with full list of shareholders

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24/07/1424 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WEBB / 10/06/2014

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

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02/05/132 May 2013 Annual return made up to 19 April 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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12/06/1212 June 2012 Annual return made up to 19 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/01/1210 January 2012 CURRSHO FROM 30/04/2012 TO 31/03/2012

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14/07/1114 July 2011 Annual return made up to 19 April 2011 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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10/06/1010 June 2010 Annual return made up to 19 April 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY WEBB / 01/10/2009

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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14/05/0914 May 2009 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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14/05/0914 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2008

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29/06/0729 June 2007 RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/06/0729 June 2007 RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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28/09/0628 September 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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30/04/0530 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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26/04/0526 April 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 REGISTERED OFFICE CHANGED ON 19/01/05 FROM: C/O CHANTREY VELLACOTT DFK, AIRPORT HOUSE PURLEY WAY, CROYDON, SURREY CR0 0XZ

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30/04/0430 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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27/04/0427 April 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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29/04/0329 April 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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14/06/0214 June 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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14/06/0214 June 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/06/02

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30/04/0230 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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16/08/0116 August 2001 NEW DIRECTOR APPOINTED

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16/08/0116 August 2001 NEW SECRETARY APPOINTED

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16/08/0116 August 2001 DIRECTOR RESIGNED

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16/08/0116 August 2001 SECRETARY RESIGNED

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19/04/0119 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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