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TARMAC CLAYFORM LIMITED

Company number 02306348

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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)
17 Nov 2022 AP01 Appointment of Mr George Mark Richardson as a director on 1 November 2022
01 Nov 2022 AD01 Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 1 November 2022
27 Oct 2022 AP01 Appointment of Miss Ruth Sarah Button as a director on 30 September 2022
27 Oct 2022 TM01 Termination of appointment of Richard John Wood as a director on 30 September 2022
08 Sep 2022 PSC05 Change of details for U and I Group Plc as a person with significant control on 4 January 2022
08 Sep 2022 CH01 Director's details changed for Mr Richard John Wood on 15 August 2022
08 Sep 2022 CH02 Director's details changed for Tarmac Directors (Uk) Ltd on 15 August 2022
08 Sep 2022 PSC05 Change of details for Tarmac Properties (Jma) Ltd as a person with significant control on 15 August 2022
06 Apr 2022 TM01 Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022
01 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
21 Dec 2021 TM02 Termination of appointment of Chris Barton as a secretary on 17 December 2021
21 Dec 2021 AP04 Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021
30 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
10 Jun 2021 TM01 Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021
10 Jun 2021 AP01 Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021
24 May 2021 TM01 Termination of appointment of Michael John Choules as a director on 9 April 2021
24 May 2021 AP01 Appointment of Mr Richard John Wood as a director on 9 April 2021
17 Apr 2021 AA Accounts for a dormant company made up to 29 February 2020
22 Mar 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
26 Feb 2020 CH01 Director's details changed for Mr Michael John Choules on 21 November 2019
06 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
18 Dec 2019 AA Accounts for a dormant company made up to 28 February 2019
04 Apr 2019 CS01 Confirmation statement made on 24 January 2019 with updates
13 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
16 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates