TARMAC HOLDINGS LIMITED

Company number 07533961

Date	Type	Description	View / Download
29 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	(3 pages)
30 Oct 2023	AA	Full accounts made up to 31 December 2022	(39 pages)
07 Jul 2023	TM01	Termination of appointment of John Oliver Mahon as a director on 6 July 2023	(1 page)
06 Mar 2023	TM01	Termination of appointment of Johanna O'driscoll as a director on 28 February 2023	(1 page)
31 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	(3 pages)
15 Dec 2022	AP01	Appointment of Mr Robin John Doody as a director on 21 November 2022	(2 pages)
15 Dec 2022	AP01	Appointment of Mr Mark Thomas Wood as a director on 21 November 2022	(2 pages)
15 Dec 2022	AP01	Appointment of Mr Shaun Davidson as a director on 21 November 2022	(2 pages)
15 Dec 2022	AP01	Appointment of Simon James Grey as a director on 21 November 2022	(2 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	(38 pages)
12 Sep 2022	AD03	Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX	(2 pages)
26 Aug 2022	PSC05	Change of details for Cities Group Holdings 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)
19 Aug 2022	CH04	Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022	(1 page)
17 Aug 2022	CH01	Director's details changed for Ms Johanna O'driscoll on 15 August 2022	(2 pages)
17 Aug 2022	CH01	Director's details changed for Mr Bevan John Browne on 15 August 2022	(2 pages)
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 no updates	(3 pages)
29 Dec 2021	AA	Full accounts made up to 31 December 2020	(40 pages)
21 Jun 2021	AP03	Appointment of Ms Katie Elizabeth Smart as a secretary on 18 June 2021	(2 pages)
21 Apr 2021	AP01	Appointment of Mr John Michael Delaney as a director on 9 April 2021	(2 pages)
21 Apr 2021	TM01	Termination of appointment of Michael John Choules as a director on 9 April 2021	(1 page)
30 Mar 2021	AP01	Appointment of Mr Peter Buckley as a director on 30 March 2021	(2 pages)
30 Mar 2021	TM01	Termination of appointment of Martin Kenneth Riley as a director on 30 March 2021	(1 page)
27 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	(3 pages)