WHITEROCK CONSTRUCTION PRODUCTS LTD
Company number 07725998
- Company Overview for WHITEROCK CONSTRUCTION PRODUCTS LTD (07725998)
- Filing history for WHITEROCK CONSTRUCTION PRODUCTS LTD (07725998)
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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) |
|---|---|---|---|
| 11 Nov 2024 | PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
This document is being processed and will be available in 10 days.
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| 02 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 30 May 2024 | AD01 | Registered office address changed from Units 1-3 Shannon Industrial Estate, Lodge Road Sandbach Crewe Cheshire CW11 3HP England to C/O Euro Accessories Ltd Units 1-3, Shannon Industrial Estate Lodge Road Sandbach Cheshire CW11 3HP on 30 May 2024 | |
| 30 May 2024 | CS01 | Confirmation statement made on 12 May 2024 with no updates | |
| 28 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 16 Jun 2023 | AA01 | Previous accounting period extended from 30 September 2022 to 31 December 2022 | |
| 13 Jun 2023 | CS01 | Confirmation statement made on 12 May 2023 with no updates | |
| 12 May 2022 | CS01 | Confirmation statement made on 12 May 2022 with updates | |
| 12 May 2022 | PSC02 | Notification of Shannon Holdings Ltd as a person with significant control on 1 February 2022 | |
| 12 May 2022 | AP01 | Appointment of Mr Gerard Matthew Gilsenan as a director on 1 February 2022 | |
| 12 May 2022 | PSC07 | Cessation of Miers Construction Products Ltd as a person with significant control on 1 February 2022 | |
| 12 May 2022 | TM01 | Termination of appointment of Andrew John Aubrey as a director on 1 February 2022 | |
| 12 May 2022 | AP01 | Appointment of Mr Mark Wallace Mugford as a director on 1 February 2022 | |
| 12 May 2022 | TM01 | Termination of appointment of Timothy James Nicholson as a director on 1 February 2022 | |
| 12 May 2022 | AD01 | Registered office address changed from C/O Lja Miers & Co Hawkesden Road St. Neots Cambridgeshire PE19 1QS to Units 1-3 Shannon Industrial Estate, Lodge Road Sandbach Crewe Cheshire CW11 3HP on 12 May 2022 | |
| 08 Feb 2022 | AA | Audit exemption subsidiary accounts made up to 30 September 2021 | |
| 08 Feb 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
| 08 Feb 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
| 08 Feb 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
| 07 Oct 2021 | CS01 | Confirmation statement made on 31 August 2021 with no updates | |
| 02 Jun 2021 | AA | Audit exemption subsidiary accounts made up to 30 September 2020 | |
| 02 Jun 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
| 01 Jun 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
| 01 Jun 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
| 08 Sep 2020 | CS01 | Confirmation statement made on 31 August 2020 with no updates |