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Whiterock Construction (N.I.) Limited

Documents

Total Documents39
Total Pages146

Filing History

21 December 2023Micro company accounts made up to 31 March 2023
18 October 2023Change of details for Mr Gareth Boyd as a person with significant control on 6 April 2016
17 October 2023Change of details for Mr Richard Alan Mckinney as a person with significant control on 6 April 2016
17 October 2023Confirmation statement made on 1 October 2023 with no updates
21 December 2022Micro company accounts made up to 31 March 2022
14 October 2022Confirmation statement made on 1 October 2022 with no updates
21 December 2021Micro company accounts made up to 31 March 2021
22 October 2021Confirmation statement made on 1 October 2021 with no updates
21 December 2020Micro company accounts made up to 31 March 2020
28 October 2020Confirmation statement made on 1 October 2020 with no updates
28 October 2020Director's details changed for Mr Gareth Boyd on 28 October 2020
28 October 2020Change of details for Mr Gareth Boyd as a person with significant control on 28 October 2020
20 December 2019Micro company accounts made up to 31 March 2019
1 October 2019Notification of Michael Howe as a person with significant control on 28 September 2019
1 October 2019Statement of capital following an allotment of shares on 28 September 2018
  • GBP 150
1 October 2019Confirmation statement made on 1 October 2019 with no updates
1 October 2019Appointment of Mr Michael Howe as a director on 28 September 2019
30 May 2019Confirmation statement made on 21 May 2019 with updates
11 October 2018Micro company accounts made up to 31 March 2018
1 October 2018Statement of capital following an allotment of shares on 28 September 2018
  • GBP 150
29 May 2018Confirmation statement made on 21 May 2018 with no updates
22 November 2017Micro company accounts made up to 31 March 2017
22 November 2017Micro company accounts made up to 31 March 2017
19 June 2017Confirmation statement made on 21 May 2017 with updates
19 June 2017Confirmation statement made on 21 May 2017 with updates
16 May 2017Previous accounting period shortened from 31 May 2017 to 31 March 2017
16 May 2017Previous accounting period shortened from 31 May 2017 to 31 March 2017
21 February 2017Total exemption small company accounts made up to 31 May 2016
21 February 2017Total exemption small company accounts made up to 31 May 2016
13 January 2017Director's details changed for Mr Richard Alan Mckinney on 8 December 2016
13 January 2017Director's details changed for Mr Richard Alan Mckinney on 8 December 2016
19 December 2016Director's details changed for Mr Gareth Boyd on 8 December 2016
19 December 2016Director's details changed for Mr Gareth Boyd on 8 December 2016
16 December 2016Registered office address changed from Ardilaun House Pennybridge Accounting Pennybridge Industrial Estate Ballymena County Antrim BT42 3HB Northern Ireland to 49 Main Street Ballymoney Antrim BT53 6AN on 16 December 2016
16 December 2016Registered office address changed from Ardilaun House Pennybridge Accounting Pennybridge Industrial Estate Ballymena County Antrim BT42 3HB Northern Ireland to 49 Main Street Ballymoney Antrim BT53 6AN on 16 December 2016
23 May 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
23 May 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
21 May 2015Incorporation
Statement of capital on 2015-05-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
21 May 2015Incorporation
Statement of capital on 2015-05-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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