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NATIONAL ROAD PLANING LIMITED

Company number 02800915

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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)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
25 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
31 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
15 Dec 2022	TM01	Termination of appointment of Nick Mason as a director on 21 November 2022	View PDF Termination of appointment of Nick Mason as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AP01	Appointment of Mark Deller as a director on 21 November 2022	View PDF Appointment of Mark Deller as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AD03	Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX	View PDF Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	PSC05	Change of details for Tarmac Trading Limited as a person with significant control on 15 August 2022	View PDF Change of details for Tarmac Trading Limited as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CH04	Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022	View PDF Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AD02	Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX	View PDF Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
09 May 2022	TM01	Termination of appointment of Paul Fleetham as a director on 30 April 2022	View PDF Termination of appointment of Paul Fleetham as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
26 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
31 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	CH01	Director's details changed for Mr Paul Fleetham on 4 November 2019	View PDF Director's details changed for Mr Paul Fleetham on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
12 Sep 2018	AP01	Appointment of Richard Vine as a director on 3 May 2018	View PDF Appointment of Richard Vine as a director on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	AP01	Appointment of Jamie Roger Town as a director on 28 March 2018	View PDF Appointment of Jamie Roger Town as a director on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	TM01	Termination of appointment of Nicholas Michael Shires as a director on 1 February 2018	View PDF Termination of appointment of Nicholas Michael Shires as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)

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NATIONAL ROAD PLANING LIMITED

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