WILLAN CONSTRUCTION LIMITED
Company number 02043173 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Registered office address changed from 2 Brooklands Road 2043 Sale Cheshire M33 3SS to 3 Stockport Exchange Railway Road Stockport Cheshire SK1 3GG on 2026-08-03 · 1 page | View document |
| 7 May 2026 | Cessation of Linda Elizabeth Willan as a person with significant control on 2026-05-07 · 1 page | View document |
| 7 May 2026 | Cessation of Gary Robert Newton as a person with significant control on 2026-05-07 · 1 page | View document |
| 7 May 2026 | Cessation of Julia Elizabeth Willan as a person with significant control on 2026-05-07 · 1 page | View document |
| 7 May 2026 | Cessation of Richard James Willan as a person with significant control on 2026-05-07 · 1 page | View document |
| 9 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Oct 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 27 Jun 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Nov 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Nov 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Feb 2022 | Termination of appointment of Adrian Paul Stewart as a director on 2022-01-31 · 1 page | View document |
| 3 Feb 2022 | Appointment of Mrs Alison Dawn Booth as a director on 2022-01-31 · 2 pages | View document |
| 22 Nov 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 2 Nov 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 3 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 10 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAINCOURT LIMITED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES WILLAN | View document |
| 1 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA ELIZABETH WILLAN | View document |
| 10 Jan 2018 | CESSATION OF CAROLE FAWCUS AS A PSC | View document |
| 10 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ROBERT NEWTON | View document |
| 4 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 13 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLAN | View document |
| 25 Apr 2014 | DIRECTOR APPOINTED MR ADRIAN PAUL STEWART | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 1 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 23 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 24 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 | View document |
| 4 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 | View document |
| 4 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER ANTHONY WILLAN / 20/11/2009 | View document |
| 20 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON DAWN BOOTH / 20/11/2009 | View document |
| 20 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 24 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/09 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | View document |
| 30 Jun 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW LAWSON | View document |
| 30 Jun 2008 | SECRETARY APPOINTED MRS ALISON DAWN BOOTH | View document |
| 23 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 | View document |
| 7 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/04/05 | View document |
| 15 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/04/04 | View document |
| 11 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 15 Jul 2003 | DIRECTOR RESIGNED | View document |
| 7 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 | View document |
| 7 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 14 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Jul 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | FULL ACCOUNTS MADE UP TO 02/05/00 | View document |
| 26 Jul 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | View document |
| 26 Jul 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 | View document |
| 8 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 8 Nov 1999 | FULL ACCOUNTS MADE UP TO 04/04/99 | View document |
| 6 Nov 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 | View document |
| 6 Nov 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 11 Sep 1998 | SECTION 394 | View document |
| 5 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/03/97 | View document |
| 5 Nov 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 14 Nov 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | View document |
| 3 Nov 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | View document |
| 3 Nov 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 1995 | FULL ACCOUNTS MADE UP TO 02/04/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 10 Nov 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1994 | FULL ACCOUNTS MADE UP TO 03/04/94 | View document |
| 10 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 1993 | RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1993 | FULL ACCOUNTS MADE UP TO 04/04/93 | View document |
| 8 Nov 1993 | DIRECTOR RESIGNED | View document |
| 26 Oct 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Apr 1993 | DIRECTOR RESIGNED | View document |
| 17 Nov 1992 | FULL ACCOUNTS MADE UP TO 29/03/92 | View document |
| 17 Nov 1992 | RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS | View document |
| 9 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 9 Dec 1991 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS | View document |
| 23 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 23 May 1991 | DIRECTOR RESIGNED | View document |
| 15 Feb 1991 | RETURN MADE UP TO 22/11/90; NO CHANGE OF MEMBERS | View document |
| 20 Sep 1990 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1990 | DIRECTOR RESIGNED | View document |
| 7 Feb 1990 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS | View document |
| 7 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 3 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 26 Apr 1989 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS | View document |
| 4 Jan 1989 | DIRECTOR RESIGNED | View document |
| 9 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 20 Jan 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 20 Jan 1987 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1986 | REGISTERED OFFICE CHANGED ON 05/11/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 4 Aug 1986 | CERTIFICATE OF INCORPORATION | View document |
| 4 Aug 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |