WESTDEANE CONSTRUCTION LIMITED

Company number 03386196 ·

Active

96 filings

Date Filing
31 Aug 2026 Previous accounting period shortened from 2025-11-30 to 2025-11-29 · 1 page View document
11 Aug 2026 Confirmation statement made on 2026-06-04 with no updates · 3 pages View document
10 Aug 2026 Registered office address changed from 47 Baldwin Road Kidderminster Worcestershire DY10 2UA to 49 Peckett Road Bewdley DY12 1DT on 2026-08-10 · 1 page View document
30 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 6 pages View document
21 Jul 2025 Confirmation statement made on 2025-06-04 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
27 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 6 pages View document
5 Jun 2024 Confirmation statement made on 2024-06-04 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
22 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 6 pages View document
13 Jun 2023 Confirmation statement made on 2023-06-04 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
21 Jun 2021 Confirmation statement made on 2021-06-04 with no updates · 3 pages View document
31 Dec 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
30 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES View document
24 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
24 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
24 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
24 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
24 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
24 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
1 Dec 2018 DISS40 (DISS40(SOAD)) View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
29 Nov 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Oct 2018 FIRST GAZETTE View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
30 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
14 Jul 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES View document
14 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MILLWARD View document
31 May 2017 PREVEXT FROM 31/08/2016 TO 30/11/2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
27 Jun 2016 Annual return made up to 4 June 2016 with full list of shareholders View document
27 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
30 Jun 2015 Annual return made up to 4 June 2015 with full list of shareholders View document
22 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
16 Jul 2014 Annual return made up to 4 June 2014 with full list of shareholders View document
29 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
18 Jun 2013 Annual return made up to 4 June 2013 with full list of shareholders View document
4 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
27 Jun 2012 Annual return made up to 4 June 2012 with full list of shareholders View document
19 Mar 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
26 Aug 2011 Annual return made up to 4 June 2011 with full list of shareholders View document
2 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 · 3 pages View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MILLWARD / 03/06/2010 · 2 pages View document
29 Jul 2010 Annual return made up to 4 June 2009 with full list of shareholders View document
29 Jul 2010 Annual return made up to 4 June 2010 with full list of shareholders View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
11 Aug 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
2 May 2009 RETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS View document
30 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
18 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
3 Aug 2007 RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS View document
5 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
6 Jun 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS View document
5 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
14 Jun 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS View document
13 Aug 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS View document
5 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
24 Jun 2004 REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 215 WORCESTER ROAD MALVERN WORCESTERSHIRE WR14 1SP View document
4 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
17 Jun 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS View document
30 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
18 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS View document
20 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 View document
20 Jun 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS View document
23 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 2000 SECRETARY'S PARTICULARS CHANGED View document
4 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
27 Jun 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS View document
27 Aug 1999 RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS View document
16 Aug 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99 View document
28 Jul 1999 REGISTERED OFFICE CHANGED ON 28/07/99 FROM: INDEPENDENT HOUSE FARRIER STREET WORCESTER WR1 3BH View document
11 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 View document
2 Apr 1999 RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS View document
21 Jan 1998 NEW SECRETARY APPOINTED View document
21 Jan 1998 SECRETARY RESIGNED View document
21 Jan 1998 DIRECTOR RESIGNED View document
21 Jan 1998 NEW DIRECTOR APPOINTED View document
25 Sep 1997 REGISTERED OFFICE CHANGED ON 25/09/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR View document
25 Jul 1997 REGISTERED OFFICE CHANGED ON 25/07/97 FROM: 2ND FLOOR OSBORN HOUSE 74-80 MIDDLESEX STREET LONDON E1 7EZ View document
12 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document