MILES MACADAM CONSTRUCTION LTD


Registered number: 00974522
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Name: MILES MACADAM CONSTRUCTION LTD
MILES MACADAM CONSTRUCTION LIMITED
Address: MALPAS STATION, HAMPTON, CHESHIRE, SY14 8LU
Incorporation Date: 1970-03-12

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-08-15 31/12/18 TOTAL EXEMPTION FULL AA
2019-05-30 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES CS01
2018-07-18 31/12/17 TOTAL EXEMPTION FULL AA
2018-06-04 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES CS01
2017-09-08 31/12/16 UNAUDITED ABRIDGED AA
2017-05-19 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES CS01
2017-01-17 ADOPT ARTICLES 21/12/2016 RES01
2016-04-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-20 18/05/16 FULL LIST AR01
2015-09-08 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-18 18/05/15 FULL LIST AR01
2015-05-18 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL STEPHEN SCORER / 10/03/2015 CH01
2014-04-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-23 20/05/14 FULL LIST AR01
2014-12-23 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MCLEOD EBBEN / 01/09/2014 CH01
2013-04-16 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-22 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL STEPHEN SCORER / 19/05/2013 CH01
2013-05-22 20/05/13 FULL LIST AR01
2012-04-03 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-27 20/05/12 FULL LIST AR01
2012-07-13 COMPANY NAME CHANGED MILES MACADAM GROUND LINK LIMITEDCERTIFICATE ISSUED ON 13/07/12 CERTNM
2011-05-26 31/12/10 TOTAL EXEMPTION SMALL AA
2011-06-03 20/05/11 FULL LIST AR01
2011-06-03 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EBBEN / 01/02/2011 CH01
2010-07-06 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL STEPHEN SCORER / 01/10/2009 CH01
2010-07-06 20/05/10 FULL LIST AR01
2010-01-16 20/11/09 FULL LIST AR01
2010-05-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2010-03-15 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2010-04-15 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-11 DIRECTOR APPOINTED CHRISTOPHER EBBEN AP01
2010-07-06 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RUPERT HUTCHINSON-SMITH / 01/10/2009 CH01
2010-07-06 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EBBEN / 17/05/2010 CH01
2009-07-04 RETURN MADE UP TO 20/05/09; NO CHANGE OF MEMBERS 363a
2009-03-18 31/12/08 TOTAL EXEMPTION SMALL AA
2008-06-11 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS 363s
2008-06-24 31/12/07 TOTAL EXEMPTION SMALL AA
2007-07-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-26 NEW DIRECTOR APPOINTED 288a
2007-06-26 DIRECTOR RESIGNED 288b
2007-07-27 COMPANY NAME CHANGEDMILES MACADAM SURFACING SYSTEMSLIMITEDCERTIFICATE ISSUED ON 27/07/07 CERTNM
2007-06-26 DIRECTOR RESIGNED 363(288)
2007-06-26 DIRECTOR RESIGNED 288b
2007-06-26 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS 363s
2007-07-31 ARTICLES OF ASSOCIATION MEM/ARTS
2007-06-26 NEW DIRECTOR APPOINTED 288a
2007-08-02 NEW DIRECTOR APPOINTED 288a
2006-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-22 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS 363s
2005-07-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2005-06-20 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS 363s
2004-06-04 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS 363s
2003-06-20 NEW SECRETARY APPOINTED 288a
2003-06-20 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS 363s
2003-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-06-20 SECRETARY RESIGNED 288b
2002-08-21 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-06-21 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS 363s
2001-08-03 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS 363s

Last update: 2020-03-19 09:35:51