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TARMAC HOLDINGS LIMITED

Company number 07533961

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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)
31 Oct 2024 TM01 Termination of appointment of Peter Buckley as a director on 30 October 2024
28 Oct 2024 AP01 Appointment of Tim Billingham as a director on 28 October 2024
16 Oct 2024 AA Full accounts made up to 31 December 2023
30 Jul 2024 TM01 Termination of appointment of Robin John Doody as a director on 30 June 2024
29 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
30 Oct 2023 AA Full accounts made up to 31 December 2022
07 Jul 2023 TM01 Termination of appointment of John Oliver Mahon as a director on 6 July 2023
06 Mar 2023 TM01 Termination of appointment of Johanna O'driscoll as a director on 28 February 2023
31 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
15 Dec 2022 AP01 Appointment of Mr Robin John Doody as a director on 21 November 2022
15 Dec 2022 AP01 Appointment of Mr Mark Thomas Wood as a director on 21 November 2022
15 Dec 2022 AP01 Appointment of Mr Shaun Davidson as a director on 21 November 2022
15 Dec 2022 AP01 Appointment of Simon James Grey as a director on 21 November 2022
05 Oct 2022 AA Full accounts made up to 31 December 2021
12 Sep 2022 AD03 Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX
26 Aug 2022 PSC05 Change of details for Cities Group Holdings Limited as a person with significant control on 15 August 2022
19 Aug 2022 AD02 Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX
19 Aug 2022 CH04 Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022
17 Aug 2022 CH01 Director's details changed for Ms Johanna O'driscoll on 15 August 2022
17 Aug 2022 CH01 Director's details changed for Mr Bevan John Browne 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
27 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
29 Dec 2021 AA Full accounts made up to 31 December 2020
21 Jun 2021 AP03 Appointment of Ms Katie Elizabeth Smart as a secretary on 18 June 2021
21 Apr 2021 AP01 Appointment of Mr John Michael Delaney as a director on 9 April 2021