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WHEATLANDS CONSTRUCTION LIMITED

Company number 08586275

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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)
07 Aug 2024 RP10 Address of person with significant control Mr Mervyn James Langdale changed to 08586275 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 August 2024
07 Aug 2024 RP05 Registered office address changed to PO Box 4385, 08586275 - Companies House Default Address, Cardiff, CF14 8LH on 7 August 2024
03 Jun 2021 AD01 Registered office address changed from , 1 Wilverley Place, Blackfield, Southampton, SO45 1XW, England to Aspen Cottage Hythe Road Marchwood Southampton SO40 4WU on 3 June 2021
06 Feb 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2020 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
30 Jun 2020 AD01 Registered office address changed from , Woodlands Field the Crescent, Ashurst, Southampton, SO40 7AQ, United Kingdom to Aspen Cottage Hythe Road Marchwood Southampton SO40 4WU on 30 June 2020
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
23 Oct 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 March 2019
12 Oct 2018 PSC01 Notification of Mervyn Langdale as a person with significant control on 25 June 2018
01 Aug 2018 CS01 Confirmation statement made on 26 June 2018 with updates
25 Jun 2018 AA Total exemption full accounts made up to 30 April 2018
25 Jun 2018 AD01 Registered office address changed from , Unit 9 Mitchell Point Ensign Way, Hamble-Le-Rice, Southampton, Hampshire, SO31 4RF to Aspen Cottage Hythe Road Marchwood Southampton SO40 4WU on 25 June 2018
25 Jun 2018 TM01 Termination of appointment of Alec Smith as a director on 25 June 2018
25 Jun 2018 PSC07 Cessation of Alec Smith as a person with significant control on 25 June 2018
25 Jun 2018 AP01 Appointment of Mr Mervyn James Langdale as a director on 25 June 2018
07 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
13 Jul 2017 PSC01 Notification of Alec Smith as a person with significant control on 27 June 2017
27 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
27 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
12 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
30 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100