A&D CONSTRUCTION LONDON LTD filing history - Find and update company information

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A&D CONSTRUCTION LONDON LTD

Company number 09399867

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	CH01	Director's details changed for Mr Aleksandar Madari on 1 September 2016	View PDF Director's details changed for Mr Aleksandar Madari on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	PSC04	Change of details for Mr Aleksandar Madari as a person with significant control on 17 October 2018	View PDF Change of details for Mr Aleksandar Madari as a person with significant control on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	View PDF Confirmation statement made on 21 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Feb 2017	CH01	Director's details changed for Mr Aleksandar Madari on 2 February 2017	View PDF Director's details changed for Mr Aleksandar Madari on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AD01	Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP England to 3rd Floor, Hathaway House Popes Drive London N3 1QF on 1 February 2017	View PDF Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP England to 3rd Floor, Hathaway House Popes Drive London N3 1QF on 1 February 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP .001	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP .001 - link opens in a new window - 3 pages (3 pages)
09 Feb 2016	AD01	Registered office address changed from Catalyst House 720 Centennial Court, Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY United Kingdom to 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 9 February 2016	View PDF Registered office address changed from Catalyst House 720 Centennial Court, Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY United Kingdom to 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 9 February 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-21 GBP .001 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-21 GBP .001 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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