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MEGCON CONSTRUCTION LTD

Company number 12336633

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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)
18 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
21 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
21 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
15 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
22 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
22 Mar 2022 AD01 Registered office address changed from Michael J Corrigan & Co 1 Burr Road London SW18 4SQ England to 1 Burr Road Wandsworth London SW18 4SQ on 22 March 2022
13 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
12 Mar 2021 TM01 Termination of appointment of Daniel Alan Wheeler as a director on 1 March 2021
12 Mar 2021 PSC07 Cessation of Daniel Alan Wheeler as a person with significant control on 1 March 2021
18 Feb 2021 AD01 Registered office address changed from 115 Wandsworth Bridge Road London SW6 2TE United Kingdom to Michael J Corrigan & Co 1 Burr Road London SW18 4SQ on 18 February 2021
18 Feb 2021 PSC01 Notification of Daniel Alan Wheeler as a person with significant control on 20 August 2020
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with updates
20 Nov 2020 AP01 Appointment of Mr Daniel Alan Wheeler as a director on 20 August 2020
04 Sep 2020 TM01 Termination of appointment of James Edmund Morrissey North as a director on 20 August 2020
04 Sep 2020 PSC07 Cessation of James Edmund Morrissey North as a person with significant control on 20 August 2020
14 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
14 Jan 2020 PSC01 Notification of Thomas Joseph Bennett as a person with significant control on 1 December 2019
14 Jan 2020 PSC01 Notification of James Edmund Morrissey North as a person with significant control on 1 December 2019
13 Dec 2019 AP01 Appointment of Mr Thomas Joseph Bennett as a director on 1 December 2019
12 Dec 2019 AP01 Appointment of Mr James Edmund Morrissey North as a director on 1 December 2019
27 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted