WHELAN BUILDING CONSULTANCY LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-03-07 with updates

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18/10/2418 October 2024 Total exemption full accounts made up to 2024-01-31

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21/02/2421 February 2024 Confirmation statement made on 2024-01-26 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-01-31

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20/02/2320 February 2023 Confirmation statement made on 2023-01-26 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-01-31

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16/02/2216 February 2022 Confirmation statement made on 2022-01-26 with no updates

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07/02/227 February 2022 Registered office address changed from 6 Bedford Road Barton-Le-Clay Bedford MK45 4JU England to The Straw Barn Meppershall Road Shillington Hitchin Herts SG5 3PF on 2022-02-07

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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09/08/219 August 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/01/214 January 2021 31/01/20 TOTAL EXEMPTION FULL

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23/11/2023 November 2020 REGISTERED OFFICE CHANGED ON 23/11/2020 FROM 5 YEOMANS COURT WARE ROAD HERTFORD HERTS. SG13 7HJ

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14/09/2014 September 2020 31/01/19 TOTAL EXEMPTION FULL

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/10/1925 October 2019 PREVSHO FROM 28/01/2019 TO 27/01/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/01/1929 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN MATTHEW WHELAN / 15/10/2017

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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19/11/1819 November 2018 31/01/18 TOTAL EXEMPTION FULL

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/01/1825 January 2018 31/01/17 TOTAL EXEMPTION FULL

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27/10/1727 October 2017 PREVSHO FROM 29/01/2017 TO 28/01/2017

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03/04/173 April 2017 Annual accounts small company total exemption made up to 31 January 2016

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 PREVSHO FROM 30/01/2016 TO 29/01/2016

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26/10/1626 October 2016 PREVSHO FROM 31/01/2016 TO 30/01/2016

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03/02/163 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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17/02/1517 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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17/02/1517 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN MATTHEW WHELAN / 26/01/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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24/02/1424 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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08/03/138 March 2013 Annual return made up to 26 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 January 2011

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14/02/1214 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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04/02/124 February 2012 DISS40 (DISS40(SOAD))

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31/01/1231 January 2012 FIRST GAZETTE

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01/04/111 April 2011 Annual return made up to 26 January 2011 with full list of shareholders

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01/11/101 November 2010 APPOINTMENT TERMINATED, SECRETARY LEANN ALLEN

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/07/1012 July 2010 REGISTERED OFFICE CHANGED ON 12/07/2010 FROM THE OLD MUSTARD POT 99 HIGH ROAD BROXBOURNE HERTFORDSHIRE EN10 7BN

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN MATTHEW WHELAN / 23/02/2010

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23/02/1023 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN MATTHEW WHELAN / 27/03/2009

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04/12/094 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 January 2008

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26/01/0926 January 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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28/01/0828 January 2008 DIRECTOR'S PARTICULARS CHANGED

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28/01/0828 January 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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24/05/0724 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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24/05/0724 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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24/05/0724 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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01/02/071 February 2007 SECRETARY'S PARTICULARS CHANGED

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01/02/071 February 2007 DIRECTOR'S PARTICULARS CHANGED

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01/02/071 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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24/02/0624 February 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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25/05/0525 May 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 DIRECTOR'S PARTICULARS CHANGED

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25/05/0525 May 2005 NEW SECRETARY APPOINTED

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03/05/053 May 2005 SECRETARY RESIGNED

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28/04/0428 April 2004 DIRECTOR'S PARTICULARS CHANGED

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14/02/0414 February 2004 REGISTERED OFFICE CHANGED ON 14/02/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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14/02/0414 February 2004 SECRETARY RESIGNED

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14/02/0414 February 2004 NEW SECRETARY APPOINTED

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14/02/0414 February 2004 NEW DIRECTOR APPOINTED

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14/02/0414 February 2004 DIRECTOR RESIGNED

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26/01/0426 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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