MCSHANE CONSTRUCTION LIMITED
Company number 01740445 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 12 May 2026 | Registered office address changed from Unit G22 Mayford Business Centre Mayford Green Woking Surrey GU22 0PP England to 75 Applegarth Avenue Guildford GU2 8LX on 2026-05-12 · 1 page | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 20 May 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 13 Dec 2024 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 7 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2022-01-15 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 3 Aug 2018 | Registered office address changed from , Suite F1 11Midleton Industrial Estate, Guildford, Surrey, GU2 8YA to Unit G22 Mayford Business Centre Mayford Green Woking Surrey GU22 0PP on 2018-08-03 · 1 page | View document |
| 3 Aug 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM SUITE F1 11MIDLETON INDUSTRIAL ESTATE GUILDFORD SURREY GU2 8YA | View document |
| 27 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | View document |
| 19 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCSHANE | View document |
| 19 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY BRIAN MCSHANE | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 12 Feb 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 11 Feb 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 6 Oct 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM WANBOROUGH STATION HOUSE OFF GLAZIERS LANE NORMANDY. GUILDFORD. SURREY GU3 2ED | View document |
| 6 Oct 2014 | Registered office address changed from , Wanborough Station House, Off Glaziers Lane, Normandy. Guildford., Surrey, GU3 2ED to Unit G22 Mayford Business Centre Mayford Green Woking Surrey GU22 0PP on 2014-10-06 · 1 page | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 11 Feb 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 19 Feb 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Feb 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 23 Feb 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 25 Feb 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MCSHANE / 18/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BRIAN MCSHANE / 18/02/2010 | View document |
| 23 Sep 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 12 Feb 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 2 Mar 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 11 Feb 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 13 Mar 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | View document |
| 12 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 11 Feb 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 23 Mar 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS | View document |
| 5 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 11 Mar 1998 | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 6 Mar 1997 | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1996 | RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS | View document |
| 29 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 28 Mar 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1995 | REGISTERED OFFICE CHANGED ON 28/03/95 | View document |
| 28 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 15 Mar 1994 | RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 22 Apr 1993 | DIRECTOR RESIGNED | View document |
| 22 Apr 1993 | DIRECTOR RESIGNED | View document |
| 1 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 1993 | REGISTERED OFFICE CHANGED ON 26/03/93 | View document |
| 26 Mar 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS | View document |
| 15 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 19 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 16 Feb 1992 | RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS | View document |
| 2 May 1991 | RETURN MADE UP TO 15/01/91; CHANGE OF MEMBERS | View document |
| 2 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 25 Jul 1990 | RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS | View document |
| 3 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 4 May 1989 | REGISTERED OFFICE CHANGED ON 04/05/89 FROM: ONSLOW BRIDGE CHAMBERS BRIDGE STREET GUILDFORD SURREY GU1 4RA | View document |
| 4 May 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS | View document |
| 4 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 4 May 1989 | 287 | View document |
| 30 Jun 1988 | WD 23/05/88 AD 30/09/87--------- £ SI 5@1=5 £ IC 100/105 | View document |
| 30 Jun 1988 | £ NC 100/1000 30/09/87 | View document |
| 15 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1988 | RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS | View document |
| 26 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 12 Nov 1987 | 287 | View document |
| 12 Nov 1987 | REGISTERED OFFICE CHANGED ON 12/11/87 FROM: 96 HIGH STREET GUILDFORD SURREY | View document |
| 24 Sep 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 3 Sep 1987 | RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS | View document |
| 2 Dec 1986 | COMPANY NAME CHANGED MCSHANE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 02/12/86 | View document |