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LAL-GRS LIMITED

Company number 05152586

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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)
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
12 Oct 2023 AA Accounts for a small company made up to 31 December 2022
31 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
07 Oct 2022 AA Accounts for a small company made up to 31 December 2021
08 Sep 2022 AD03 Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX
08 Sep 2022 PSC05 Change of details for Tarmac Aggregates Limited as a person with significant control on 15 August 2022
24 Aug 2022 AD02 Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX
18 Aug 2022 CH04 Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022
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
31 Mar 2022 AP01 Appointment of Joe Gifford as a director on 2 March 2022
31 Mar 2022 TM01 Termination of appointment of Martin Paul Reid as a director on 2 March 2022
15 Mar 2022 TM01 Termination of appointment of Andrew John Bate as a director on 2 March 2022
15 Mar 2022 AP01 Appointment of Mr Chris Pears-Ryding as a director on 2 March 2022
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
27 Oct 2021 AA Accounts for a small company made up to 31 December 2020
26 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
29 Dec 2020 AA Accounts for a small company made up to 31 December 2019
29 Oct 2020 AP01 Appointment of Mr Andrew John Bate as a director on 17 September 2020
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
11 Dec 2019 AP01 Appointment of Mr Mark Thomas Wood as a director on 20 November 2019
11 Dec 2019 TM01 Termination of appointment of Ian George Darroch as a director on 20 November 2019
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
27 Jun 2019 TM01 Termination of appointment of Andrew Jonathan Olie as a director on 17 June 2019
27 Jun 2019 AP01 Appointment of Mr Martin Paul Reid as a director on 17 June 2019
14 Feb 2019 TM01 Termination of appointment of Andrew John Summers as a director on 23 October 2018