NEW LONDON ROAD DEVELOPMENTS LIMITED

Company number 02444163

Date	Type	Description	View / Download
23 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-24	(2 pages)
10 Jun 2024	600	Appointment of a voluntary liquidator	(3 pages)
10 Jun 2024	LIQ01	Declaration of solvency	(8 pages)
25 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with updates	(5 pages)
05 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages)
25 May 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 5,385.271	(4 pages)
24 May 2023	PSC07	Cessation of Tarmac Properties Limited as a person with significant control on 24 April 2023	(1 page)
24 May 2023	PSC02	Notification of Tarmac Trading Limited as a person with significant control on 24 April 2023	(2 pages)
24 May 2023	PSC07	Cessation of Tarmac Brookglade Properties Public Limited Company as a person with significant control on 24 April 2023	(1 page)
31 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	(3 pages)
05 Oct 2022	AP01	Appointment of Ruth Sarah Button as a director on 30 September 2022	(2 pages)
05 Oct 2022	TM01	Termination of appointment of Richard John Wood as a director on 30 September 2022	(1 page)
08 Sep 2022	AD03	Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX	(2 pages)
08 Sep 2022	PSC05	Change of details for Tarmac Properties Limited as a person with significant control on 15 August 2022	(2 pages)
08 Sep 2022	PSC05	Change of details for Tarmac Brookglade Properties Public Limited Company as a person with significant control on 15 August 2022	(2 pages)
18 Aug 2022	CH04	Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022	(1 page)
18 Aug 2022	CH02	Director's details changed for Tarmac Directors (Uk) Limited on 15 August 2022	(1 page)
17 Aug 2022	AD02	Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX	(1 page)
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	(1 page)
05 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages)
26 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	(3 pages)
17 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
22 Apr 2021	TM01	Termination of appointment of Michael John Choules as a director on 9 April 2021	(1 page)
22 Apr 2021	AP01	Appointment of Richard John Wood as a director on 9 April 2021	(2 pages)
26 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	(3 pages)