LONDON MATERIALS LIMITED

04840803
UNIT 15 121 BROOKER ROAD ABILITY HOUSE WALTHAM ABBEY EN9 1JH

Documents

Documents
Date Category Description Pages
09 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2023 accounts Annual Accounts 3 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2023 accounts Annual Accounts 3 Buy now
24 Apr 2023 officers Change of particulars for director (Mr Jeremiah Luke O'regan) 2 Buy now
24 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2022 officers Appointment of secretary (Mr Jeremiah Luke O'regan) 2 Buy now
03 Oct 2022 officers Termination of appointment of secretary (Cameron Good) 1 Buy now
03 Oct 2022 officers Termination of appointment of director (Cameron Thomson Good) 1 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2022 accounts Annual Accounts 3 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 officers Change of particulars for director (Mr Jeremiah Luke O'regan) 2 Buy now
01 Jun 2021 officers Appointment of director (Mr Cameron Good) 2 Buy now
01 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2021 accounts Annual Accounts 3 Buy now
26 Jan 2021 officers Appointment of secretary (Mr Cameron Good) 2 Buy now
26 Jan 2021 officers Termination of appointment of secretary (Rowena Patterson) 1 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2020 accounts Annual Accounts 2 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 accounts Annual Accounts 2 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 accounts Annual Accounts 2 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2017 accounts Annual Accounts 2 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2016 accounts Annual Accounts 2 Buy now
06 Aug 2015 annual-return Annual Return 4 Buy now
28 Apr 2015 accounts Annual Accounts 2 Buy now
08 Aug 2014 annual-return Annual Return 4 Buy now
30 Apr 2014 accounts Annual Accounts 2 Buy now
08 Aug 2013 annual-return Annual Return 4 Buy now
21 Jun 2013 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jun 2013 change-of-name Change Of Name Notice 2 Buy now
20 Aug 2012 accounts Annual Accounts 2 Buy now
03 Aug 2012 annual-return Annual Return 4 Buy now
09 Sep 2011 accounts Annual Accounts 2 Buy now
01 Aug 2011 annual-return Annual Return 4 Buy now
08 Nov 2010 accounts Annual Accounts 2 Buy now
24 Sep 2010 annual-return Annual Return 4 Buy now
08 Dec 2009 accounts Annual Accounts 2 Buy now
22 Jul 2009 annual-return Return made up to 22/07/09; full list of members 3 Buy now
04 Mar 2009 accounts Annual Accounts 2 Buy now
22 Jul 2008 annual-return Return made up to 22/07/08; full list of members 3 Buy now
22 Jul 2008 officers Director's change of particulars / jeremiah o'regan / 22/07/2008 1 Buy now
10 Jul 2008 accounts Annual Accounts 2 Buy now
25 Jun 2008 officers Director's change of particulars / jeremiah o'regan / 31/03/2008 1 Buy now
25 Jun 2008 officers Secretary's change of particulars / rowena patterson / 31/03/2008 1 Buy now
23 Jul 2007 annual-return Return made up to 22/07/07; full list of members 2 Buy now
17 May 2007 accounts Annual Accounts 1 Buy now
20 Sep 2006 annual-return Return made up to 22/07/06; full list of members 2 Buy now
20 Sep 2006 officers Director's particulars changed 1 Buy now
10 Feb 2006 officers Director's particulars changed 1 Buy now
29 Nov 2005 officers Secretary resigned 1 Buy now
21 Nov 2005 officers New secretary appointed 2 Buy now
21 Nov 2005 officers Director resigned 1 Buy now
25 Aug 2005 accounts Annual Accounts 1 Buy now
25 Aug 2005 accounts Annual Accounts 1 Buy now
25 Aug 2005 address Registered office changed on 25/08/05 from: suite 527 2 old brompton road london SW7 3DQ 1 Buy now
23 Aug 2005 address Registered office changed on 23/08/05 from: suite 527 2 old brompton road london SW7 3DQ 1 Buy now
04 Aug 2005 address Registered office changed on 04/08/05 from: 19 waverley drive prescot merseyside L34 1PU 1 Buy now
02 Aug 2005 annual-return Return made up to 22/07/05; full list of members 7 Buy now
20 Jun 2005 officers New director appointed 2 Buy now
19 Jan 2005 annual-return Return made up to 22/07/04; full list of members 7 Buy now
08 Dec 2004 officers New director appointed 2 Buy now
11 Aug 2003 officers New secretary appointed;new director appointed 2 Buy now
24 Jul 2003 officers Secretary resigned 1 Buy now
24 Jul 2003 officers Director resigned 1 Buy now
22 Jul 2003 incorporation Incorporation Company 9 Buy now