| Name: |
LONDON MACADAM LIMITED
LONDON MACADAM LTD |
| Address: | SUITE 239, 2 OLD BROMPTON ROAD, LONDON, SW7 3DQ |
| Incorporation Date: | 2003-05-20 |
| date | name | form type |
| 2023-02-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 | AA |
| 2022-01-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 | AA |
| 2022-06-21 | CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES | CS01 |
| 2021-02-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | AA |
| 2021-06-25 | CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES | CS01 |
| 2020-01-20 | ADOPT ARTICLES 15/01/2020 | RES01 |
| 2020-02-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | AA |
| 2020-09-04 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | CS01 |
| 2019-10-22 | FIRST GAZETTE | GAZ1 |
| 2019-12-10 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-02-25 | PREVSHO FROM 25/05/2018 TO 24/05/2018 | AA01 |
| 2019-05-24 | CURRSHO FROM 24/05/2018 TO 23/05/2018 | AA01 |
| 2019-12-12 | CURRSHO FROM 23/05/2019 TO 31/05/2018 | AA01 |
| 2019-05-15 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | CS01 |
| 2019-12-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | AA |
| 2018-05-30 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | CS01 |
| 2018-08-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
| 2018-02-27 | PREVSHO FROM 27/05/2017 TO 26/05/2017 | AA01 |
| 2018-05-24 | PREVSHO FROM 26/05/2017 TO 25/05/2017 | AA01 |
| 2017-08-25 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-26 | PREVSHO FROM 28/05/2016 TO 27/05/2016 | AA01 |
| 2017-02-28 | PREVSHO FROM 29/05/2016 TO 28/05/2016 | AA01 |
| 2017-05-19 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | CS01 |
| 2016-08-26 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-31 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE EUGENIE RACHEL SIVILIA / 20/05/2016 | CH01 |
| 2016-05-31 | 20/05/16 FULL LIST | AR01 |
| 2016-05-27 | PREVSHO FROM 30/05/2015 TO 29/05/2015 | AA01 |
| 2016-05-31 | SECRETARY'S CHANGE OF PARTICULARS / OLIVER CASSIN / 20/05/2016 | CH03 |
| 2016-02-29 | PREVSHO FROM 31/05/2015 TO 30/05/2015 | AA01 |
| 2015-02-27 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-26 | 20/05/15 FULL LIST | AR01 |
| 2014-06-06 | 20/05/14 FULL LIST | AR01 |
| 2014-02-27 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-24 | 20/05/13 FULL LIST | AR01 |
| 2013-02-28 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-30 | 20/05/12 FULL LIST | AR01 |
| 2012-02-29 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-28 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-05 | 20/05/11 FULL LIST | AR01 |
| 2010-03-01 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-01 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 | AAMD |
| 2010-11-04 | 20/05/10 FULL LIST | AR01 |
| 2009-06-17 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-21 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-24 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-09 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-20 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-02-07 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM:SUITE 23958 QUEENSWAYLONDONW2 3RW | 287 |
| 2006-06-19 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-02-07 | SECRETARY RESIGNED | 288b |
| 2005-03-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2005-02-07 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM:KENWOOD HOUSE1 UPPER GROSVENOR ROADTUNBRIDGE WELLSKENT TN1 2EL | 287 |
| 2005-06-23 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-07 | NEW SECRETARY APPOINTED | 288a |
| 2004-05-26 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-07 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2003-06-07 | DIRECTOR RESIGNED | 288b |
| 2003-06-07 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-07 20:01:42