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TARMAC BENCHMARK DEVELOPMENTS LIMITED

Company number 02238372

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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)
15 Oct 2020 PSC07 Cessation of Benchmark Developments Limited as a person with significant control on 6 April 2016
02 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
31 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
17 Dec 2019 CH01 Director's details changed for Mr Michael John Choules on 21 November 2019
09 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
29 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Aug 2017 CH01 Director's details changed for Mr Michael John Choules on 12 June 2017
02 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
04 Oct 2016 TM01 Termination of appointment of Tarmac Nominees Limited as a director on 31 August 2016
04 Oct 2016 TM01 Termination of appointment of Tarmac Nominees Two Limited as a director on 31 August 2016
04 Oct 2016 AP02 Appointment of Tarmac Directors (Uk) Limited as a director on 31 August 2016
04 Oct 2016 TM02 Termination of appointment of Tarmac Nominees Two Limited as a secretary on 31 August 2016
04 Oct 2016 AP04 Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 31 August 2016
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Jun 2016 CH01 Director's details changed for Mr Michael John Choules on 1 June 2016
16 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Sep 2014 AP01 Appointment of Mr Michael John Choules as a director on 12 September 2014
06 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
03 Dec 2013 CH02 Director's details changed for Tarmac Nominees Limited on 2 December 2013