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WHITEROCK CONSTRUCTION PRODUCTS LTD

Company number 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)
27 May 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
27 May 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
27 May 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
27 May 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
03 Oct 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
13 Jun 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
13 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
13 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
13 Jun 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
09 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
09 Sep 2018 PSC02 Notification of Miers Construction Products Ltd as a person with significant control on 9 October 2017
09 Sep 2018 PSC07 Cessation of Hedley Leon Thompson as a person with significant control on 9 October 2017
23 Jul 2018 AA01 Current accounting period extended from 31 August 2018 to 30 September 2018
22 Jun 2018 AA Micro company accounts made up to 31 August 2017
22 Nov 2017 AP01 Appointment of Andrew John Aubrey as a director on 9 October 2017
22 Nov 2017 AP01 Appointment of Mr Timothy James Nicholson as a director on 9 October 2017
17 Oct 2017 TM01 Termination of appointment of Hedley Leon Thompson as a director on 9 October 2017
17 Oct 2017 AD01 Registered office address changed from Alpha 6 West Road Ransomes Europark Ipswich IP3 9SX England to C/O Lja Miers & Co Hawkesden Road St. Neots Cambridgeshire PE19 1QS on 17 October 2017
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
02 Dec 2016 AA Micro company accounts made up to 31 August 2016
15 Sep 2016 SH03 Purchase of own shares.
31 Aug 2016 CS01 Confirmation statement made on 31 August 2016 with no updates
24 Aug 2016 SH06 Cancellation of shares. Statement of capital on 5 August 2016
  • GBP 100.00
24 Aug 2016 SH02 Sub-division of shares on 5 August 2016
08 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates