Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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26 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Mar 2023 |
TM01 |
Termination of appointment of Johanna O'driscoll as a director on 28 February 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr John Michael Delaney as a director on 28 February 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX
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09 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX
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08 Sep 2022 |
PSC05 |
Change of details for Tarmac Holdings Limited as a person with significant control on 15 August 2022
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08 Sep 2022 |
AP01 |
Appointment of Simon James Grey as a director on 4 August 2022
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22 Aug 2022 |
AD02 |
Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX
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18 Aug 2022 |
CH04 |
Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Ms Johanna O'driscoll on 15 August 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Shaun Davidson on 15 August 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Bevan John Browne on 15 August 2022
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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
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09 May 2022 |
TM01 |
Termination of appointment of Paul Fleetham as a director on 30 April 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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29 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Dec 2021 |
MR04 |
Satisfaction of charge 004537910013 in full
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06 Dec 2021 |
CH01 |
Director's details changed for Mr Robin John Doody on 1 September 2021
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23 Nov 2021 |
MR01 |
Registration of charge 004537910012, created on 17 November 2021
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23 Nov 2021 |
MR01 |
Registration of charge 004537910013, created on 18 November 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of Martin Kenneth Riley as a director on 30 March 2021
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30 Mar 2021 |
AP01 |
Appointment of Mr Peter Buckley as a director on 30 March 2021
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