WHELEHAN CONSTRUCTION LTD
Company number 04451051 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-05-30 with no updates · 3 pages | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-30 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-30 with no updates · 3 pages | View document |
| 1 May 2024 | Director's details changed for Noel Christopher Whelehan on 2024-05-01 · 2 pages | View document |
| 1 May 2024 | Change of details for Mr Noel Christopher Whelehan as a person with significant control on 2024-05-01 · 2 pages | View document |
| 1 May 2024 | Registered office address changed from 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to 1 Peach Street Wokingham RG40 1XJ on 2024-05-01 · 1 page | View document |
| 1 May 2024 | Director's details changed for Mrs Thailane De Castro on 2024-05-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 22 Jan 2024 | Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on 2024-01-22 · 1 page | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Aug 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Oct 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS THAILANE DE CASTRO / 05/09/2017 | View document |
| 5 Sep 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 22 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS THAILANE DE CASTRO / 14/08/2017 | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOEL CHRISTOPHER WHELEHAN | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Jun 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 17 Jun 2016 | DIRECTOR APPOINTED MRS THAILANE DE CASTRO | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 4 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL CHRISTOPHER WHELEHAN / 19/03/2014 | View document |
| 4 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL CHRISTOPHER WHELEHAN / 19/03/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Jun 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 May 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 2 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Jun 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 24 May 2011 | ADOPT ARTICLES 09/05/2011 | View document |
| 7 Dec 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Dec 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 101 | View document |
| 1 Jun 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, SECRETARY FREDERICK HARDING | View document |
| 12 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 446 RAINHAM ROAD SOUTH DAGENHAM RM10 7XA | View document |
| 22 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Sep 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR | View document |
| 31 May 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Jun 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF | View document |
| 16 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Jun 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Jul 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 27 Jul 2003 | SECRETARY RESIGNED | View document |
| 27 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | View document |
| 28 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: 332 HORTON ROAD, DATCHET SLOUGH BERKSHIRE SL3 9HY | View document |
| 28 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2002 | COMPANY NAME CHANGED ETON BUILDING SERVICES LTD CERTIFICATE ISSUED ON 28/06/02 | View document |
| 31 May 2002 | DIRECTOR RESIGNED | View document |
| 31 May 2002 | SECRETARY RESIGNED | View document |
| 30 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |