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BLUE CIRCLE DEVELOPMENTS LIMITED

Company number 01081949

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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)
03 Sep 2024 AA Full accounts made up to 31 December 2023
31 Jul 2024 TM01 Termination of appointment of Paul Francis William Cottrell as a director on 26 July 2024
06 Jun 2024 PSC05 Change of details for Tarmac Cement and Lime Limited as a person with significant control on 23 May 2024
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
12 Oct 2023 AA Full accounts made up to 31 December 2022
21 Aug 2023 AP01 Appointment of John Dalton as a director on 1 August 2023
02 Aug 2023 TM01 Termination of appointment of Seamus Lynch as a director on 2 August 2023
27 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
15 Dec 2022 AP01 Appointment of Mr Seamus Lynch as a director on 21 November 2022
27 Sep 2022 AA Full accounts made up to 31 December 2021
12 Sep 2022 AD03 Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX
24 Aug 2022 AD02 Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX
24 Aug 2022 PSC05 Change of details for Tarmac Cement and Lime Limited as a person with significant control on 15 August 2022
18 Aug 2022 CH04 Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022
18 Aug 2022 CH01 Director's details changed for Mr Paul Francis William Cottrell on 15 August 2022
18 Aug 2022 CH02 Director's details changed for Tarmac Directors (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
13 Apr 2022 TM01 Termination of appointment of Jean-Pierre Janse Van Rensburg as a director on 22 March 2022
13 Apr 2022 AP01 Appointment of Mr Paul Francis William Cottrell as a director on 22 March 2022
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
12 Oct 2021 AA Full accounts made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
05 Oct 2020 AA Full accounts made up to 31 December 2019
27 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018