W2 CONSTRUCTION LIMITED
Company number 11343524 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Order of court to wind up · 3 pages | View document |
| 1 May 2026 | Notification of Douglas Andrew Albury as a person with significant control on 2026-04-01 · 2 pages | View document |
| 1 May 2026 | Appointment of Mr Douglas Andrew Albury as a director on 2026-04-01 · 2 pages | View document |
| 20 Apr 2026 | Registered office address changed from 43 Avellana Way Ashchurch Tewkesbury Gloucestershire GL20 7GG United Kingdom to 16 Priory Street Milford Haven Pembrokeshire SA73 2AD on 2026-04-20 · 1 page | View document |
| 31 Mar 2026 | Termination of appointment of Andrew Albury as a director on 2026-01-01 · 1 page | View document |
| 31 Mar 2026 | Registered office address changed from 16 Priory Street Milford Haven Pembrokeshire SA73 2AD United Kingdom to 43 Avellana Way Ashchurch Tewkesbury Gloucestershire GL20 7GG on 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | Cessation of Andrew Albury as a person with significant control on 2026-01-01 · 1 page | View document |
| 8 Oct 2025 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-05-02 with no updates · 3 pages | View document |
| 8 Oct 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 27 Jul 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 23 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Jul 2024 | Application to strike the company off the register · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 20 May 2024 | Confirmation statement made on 2024-05-02 with no updates · 3 pages | View document |
| 1 May 2024 | Notification of Andrew Albury as a person with significant control on 2024-04-18 · 2 pages | View document |
| 1 May 2024 | Termination of appointment of David Malcolm Brown as a director on 2024-04-18 · 1 page | View document |
| 1 May 2024 | Cessation of David Malcolm Brown as a person with significant control on 2024-04-17 · 1 page | View document |
| 1 May 2024 | Appointment of Mr Andrew Albury as a director on 2024-04-18 · 2 pages | View document |
| 15 Apr 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 15 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-15 · 3 pages | View document |
| 9 Apr 2024 | Notification of David Malcolm Brown as a person with significant control on 2024-01-30 · 1 page | View document |
| 3 Apr 2024 | Termination of appointment of Douglas Andrew Albury as a director on 2024-02-01 · 1 page | View document |
| 3 Apr 2024 | Cessation of Douglas Andrew Albury as a person with significant control on 2024-02-01 · 1 page | View document |
| 15 Feb 2024 | Appointment of Mr David Malcolm Brown as a director on 2024-01-30 · 2 pages | View document |
| 15 Feb 2024 | Notification of Douglas Andrew Albury as a person with significant control on 2024-01-31 · 2 pages | View document |
| 12 Feb 2024 | Cessation of David Malcolm Brown as a person with significant control on 2024-01-30 · 1 page | View document |
| 12 Feb 2024 | Termination of appointment of David Malcolm Brown as a director on 2024-01-30 · 1 page | View document |
| 12 Feb 2024 | Appointment of Mr Douglas Andrew Albury as a director on 2024-01-30 · 2 pages | View document |
| 28 Sep 2023 | Registration of charge 113435240002, created on 2023-09-26 · 82 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 15 May 2023 | Registered office address changed from 63 63 Charles Street Milford Haven Pembrokeshire SA73 2HA United Kingdom to 63 Charles Street Milford Haven Pembrokeshire SA73 2HA on 2023-05-15 · 1 page | View document |
| 11 May 2023 | Unaudited abridged accounts made up to 2022-05-31 · 10 pages | View document |
| 23 Feb 2023 | Registered office address changed from 556 Llantrisant Road Penycoedcae Pontypridd CF37 1PL Wales to 63 63 Charles Street Milford Haven Pembrokeshire SA73 2HA on 2023-02-23 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Mar 2022 | Unaudited abridged accounts made up to 2021-05-31 · 8 pages | View document |
| 31 May 2021 | CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 Jan 2021 | REGISTERED OFFICE CHANGED ON 28/01/2021 FROM 63 CHARLES STREET MILFORD HAVEN PEMBROKESHIRE SA73 2HA UNITED KINGDOM | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | View document |
| 2 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 5 Nov 2019 | REGISTERED OFFICE CHANGED ON 05/11/2019 FROM 10A GREAT NORTH ROAD MILFORD HAVEN PEMBROKESHIRE SA73 2LJ UNITED KINGDOM | View document |
| 16 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 113435240001 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 3 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |