WHITEROCK CONSTRUCTION PRODUCTS LTD
Company number 07725998
- Company Overview for WHITEROCK CONSTRUCTION PRODUCTS LTD (07725998)
- Filing history for WHITEROCK CONSTRUCTION PRODUCTS LTD (07725998)
- People for WHITEROCK CONSTRUCTION PRODUCTS LTD (07725998)
- More for WHITEROCK CONSTRUCTION PRODUCTS LTD (07725998)
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) |
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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
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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 |