Advanced company searchLink opens in new window

TARMAC HOLDINGS LIMITED

Company number 07533961

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
29 Dec 2021 AA Full accounts made up to 31 December 2020
21 Jun 2021 AP03 Appointment of Ms Katie Elizabeth Smart as a secretary on 18 June 2021
21 Apr 2021 AP01 Appointment of Mr John Michael Delaney as a director on 9 April 2021
21 Apr 2021 TM01 Termination of appointment of Michael John Choules as a director on 9 April 2021
30 Mar 2021 AP01 Appointment of Mr Peter Buckley as a director on 30 March 2021
30 Mar 2021 TM01 Termination of appointment of Martin Kenneth Riley as a director on 30 March 2021
27 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
02 Dec 2020 TM01 Termination of appointment of Jeremy Michael Greenwood as a director on 30 November 2020
02 Dec 2020 AP01 Appointment of Mr Bevan John Browne as a director on 30 November 2020
05 Oct 2020 AA Full accounts made up to 31 December 2019
18 Feb 2020 TM01 Termination of appointment of Mark Wilson Joel as a director on 3 February 2020
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
17 Dec 2019 CH01 Director's details changed for Mr Michael John Choules on 21 November 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
20 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2018 AA Full accounts made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
10 Jan 2018 AP01 Appointment of Ms Johanna O'driscoll as a director on 10 January 2018
10 Jan 2018 TM01 Termination of appointment of Daniel Timothy Creedon as a director on 10 January 2018
04 Oct 2017 AA Full accounts made up to 31 December 2016
04 Aug 2017 CH01 Director's details changed for Mr Michael John Choules on 12 June 2017
03 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
17 Jan 2017 AP01 Appointment of Mr Mark Wilson Joel as a director on 15 December 2016