Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
AP01 |
Appointment of Andrew Scott as a director on 4 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Laurence Burdett Dagley as a director on 4 November 2024
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03 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 May 2023 |
CH01 |
Director's details changed for Mr Laurence Burdett Dagley on 31 October 2022
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26 May 2023 |
PSC05 |
Change of details for Cemex Uk Operations Limited as a person with significant control on 31 October 2022
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26 May 2023 |
CH01 |
Director's details changed for Mr Wayne Strevens on 31 October 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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10 Jan 2023 |
TM01 |
Termination of appointment of Andrew Richard Wilson as a director on 31 December 2022
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX
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08 Sep 2022 |
PSC05 |
Change of details for Tarmac Aggregates Limited as a person with significant control on 15 August 2022
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18 Aug 2022 |
CH04 |
Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022
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17 Aug 2022 |
AD02 |
Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX
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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
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Jun 2020 |
CH01 |
Director's details changed for Mr Andrew Richard Wilson on 10 June 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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26 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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10 Jul 2019 |
AP01 |
Appointment of Mrs Sharon Louise Ralph as a director on 30 June 2019
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10 Jul 2019 |
TM01 |
Termination of appointment of Alan John Hayter as a director on 30 June 2019
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