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WHELEHAN CONSTRUCTION LTD

Company number 04451051

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
05 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify all the acyions of directors from 1ST june 2010 08/09/2017
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2017 CH01 Director's details changed for Mrs Thailane De Castro on 5 September 2017
05 Sep 2017 AA Unaudited abridged accounts made up to 31 March 2017
22 Aug 2017 CH01 Director's details changed for Mrs Thailane De Castro on 14 August 2017
05 Jul 2017 CS01 Confirmation statement made on 30 May 2017 with updates
05 Jul 2017 PSC01 Notification of Noel Christopher Whelehan as a person with significant control on 6 April 2016
18 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 101
17 Jun 2016 AP01 Appointment of Mrs Thailane De Castro as a director on 31 May 2015
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 101
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 101
04 Apr 2014 CH01 Director's details changed for Noel Christopher Whelehan on 19 March 2014
04 Apr 2014 CH01 Director's details changed for Noel Christopher Whelehan on 19 March 2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 May 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
24 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010