- Company Overview for TARMAC HOLDINGS LIMITED (07533961)
- Filing history for TARMAC HOLDINGS LIMITED (07533961)
- People for TARMAC HOLDINGS LIMITED (07533961)
- Registers for TARMAC HOLDINGS LIMITED (07533961)
- More for TARMAC HOLDINGS LIMITED (07533961)
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 |