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R.H. ROADSTONE LIMITED

Company number 01923855

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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
25 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
12 Oct 2023 AA Full accounts made up to 31 December 2022
03 Jul 2023 AP01 Appointment of Ashley Ernest Coster-Hollis as a director on 30 June 2023
30 Jun 2023 TM01 Termination of appointment of Ben Coggan as a director on 30 June 2023
26 May 2023 PSC02 Notification of Tarmac Trading Limited as a person with significant control on 24 April 2023
26 May 2023 PSC07 Cessation of Tarmac Roadstone Holdings Limited as a person with significant control on 24 April 2023
31 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
14 Dec 2022 AP01 Appointment of Mr Mark Thomas Wood as a director on 21 November 2022
07 Oct 2022 AA Full accounts made up to 31 December 2021
09 Sep 2022 PSC05 Change of details for Tarmac Roadstone Holdings Limited as a person with significant control on 15 August 2022
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
18 Aug 2022 CH04 Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022
18 Aug 2022 CH02 Director's details changed for Tarmac Directors (Uk) Limited on 15 August 2022
17 Aug 2022 AD02 Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX
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
26 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
11 Nov 2021 AA Full accounts made up to 31 December 2020
10 May 2021 TM01 Termination of appointment of Martin Kenneth Riley as a director on 4 May 2021
26 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
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
18 Jul 2019 TM01 Termination of appointment of Paul Francis William Cottrell as a director on 15 July 2019