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 updates
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
The authorised share capital of the company be and hereby is removed with immediate effect. 18/12/2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Nicholas Mason as a director on 3 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of David Smith as a director on 3 October 2023
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12 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 May 2023 |
CH01 |
Director's details changed for Mr Damon Lee Montgomery on 31 October 2022
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12 May 2023 |
CH01 |
Director's details changed for Mr Kurt Cowdery on 31 October 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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23 Jan 2023 |
TM01 |
Termination of appointment of Mark Deller as a director on 21 November 2022
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23 Jan 2023 |
AP01 |
Appointment of Mr David Smith as a director on 21 November 2022
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23 Jan 2023 |
AP01 |
Appointment of Richard Kirwin as a director on 21 November 2022
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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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07 Sep 2022 |
PSC05 |
Change of details for Norwest Sand & Ballast Co. (1985) as a person with significant control on 15 August 2022
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26 Aug 2022 |
CH01 |
Director's details changed for Mark Deller on 15 August 2022
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24 Aug 2022 |
AD02 |
Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX
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19 Aug 2022 |
CH04 |
Secretary's details changed for Tarmac Secretaries (Uk) Limited 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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15 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 01/12/2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Stephen Lea as a director on 31 August 2021
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08 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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29 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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