TARMAC HOLDINGS (THL) LIMITED

Company number 00132583

Date	Type	Description	View / Download
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	(3 pages)
12 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
31 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	(3 pages)
25 Oct 2022	AP01	Appointment of Mr Paul Francis William Cottrell as a director on 21 October 2022	(2 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
09 Sep 2022	AD03	Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX	(2 pages)
24 Aug 2022	PSC05	Change of details for Tarmac Trading Limited as a person with significant control on 15 August 2022	(2 pages)
19 Aug 2022	AD02	Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX	(1 page)
18 Aug 2022	CH04	Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022	(1 page)
18 Aug 2022	CH02	Director's details changed for Tarmac Directors (Uk) Limited on 15 August 2022	(1 page)
15 Aug 2022	AD01	Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 15 August 2022	(1 page)
27 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with updates	(5 pages)
23 Dec 2021	PSC02	Notification of Tarmac Trading Limited as a person with significant control on 17 December 2021	(2 pages)
21 Dec 2021	PSC07	Cessation of Tarmac Group Limited as a person with significant control on 17 December 2021	(1 page)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 1.50	(4 pages)
06 Dec 2021	SH19	Statement of capital on 6 December 2021 GBP 1.00	(3 pages)
06 Dec 2021	SH20	Statement by Directors	(1 page)
06 Dec 2021	CAP-SS	Solvency Statement dated 03/12/21	(1 page)
06 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 03/12/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
19 Apr 2021	TM01	Termination of appointment of Michael John Choules as a director on 9 April 2021	(1 page)
19 Apr 2021	AP01	Appointment of Mr John Michael Delaney as a director on 9 April 2021	(2 pages)
27 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	(3 pages)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
27 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)