Company Results (links open in a new window)
|
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 |
Accounts for a small company made up to 31 December 2023
|
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
|
|
|
12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
30 May 2023 |
PSC05 |
Change of details for Cemex Uk Operations Limited as a person with significant control on 31 October 2022
|
|
|
26 May 2023 |
CH01 |
Director's details changed for Paul Andrew Reynolds on 31 October 2022
|
|
|
12 May 2023 |
CH01 |
Director's details changed for Mr Kurt Cowdery on 31 October 2022
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
|
|
|
07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
08 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX
|
|
|
08 Sep 2022 |
CH04 |
Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022
|
|
|
24 Aug 2022 |
AD02 |
Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX
|
|
|
24 Aug 2022 |
PSC05 |
Change of details for Tarmac Trading Limited as a person with significant control on 15 August 2022
|
|
|
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
|
|
|
24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
|
|
|
11 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
|
|
|
22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
09 Dec 2020 |
TM01 |
Termination of appointment of Adam Leverett as a director on 7 December 2020
|
|
|
09 Dec 2020 |
AP01 |
Appointment of Paul Andrew Reynolds as a director on 7 December 2020
|
|
|
24 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
|
|
|
16 Oct 2019 |
TM02 |
Termination of appointment of Alan John Hayter as a secretary on 30 June 2019
|
|
|
08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
08 May 2019 |
TM01 |
Termination of appointment of Wayne Strevens as a director on 3 May 2019
|
|
|
12 Feb 2019 |
AP01 |
Appointment of Mr Adam Leverett as a director on 14 January 2019
|
|
|
11 Feb 2019 |
TM01 |
Termination of appointment of Christopher Arthur Leese as a director on 14 January 2019
|
|