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)
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
|
|
|
10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
21 Aug 2023 |
AP01 |
Appointment of John Dalton as a director on 1 August 2023
|
|
|
02 Aug 2023 |
TM01 |
Termination of appointment of Seamus Lynch as a director on 2 August 2023
|
|
|
06 Mar 2023 |
TM01 |
Termination of appointment of Johanna O'driscoll as a director on 28 February 2023
|
|
|
06 Mar 2023 |
AP01 |
Appointment of Mr John Michael Delaney as a director on 28 February 2023
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
|
|
|
13 Dec 2022 |
AP01 |
Appointment of Mr Mark Thomas Wood as a director on 21 November 2022
|
|
|
13 Dec 2022 |
AP01 |
Appointment of Mr Robin John Doody as a director on 21 November 2022
|
|
|
13 Dec 2022 |
AP01 |
Appointment of Simon James Grey as a director on 21 November 2022
|
|
|
13 Dec 2022 |
AP01 |
Appointment of Mr Shaun Davidson 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
|
|
|
08 Sep 2022 |
PSC05 |
Change of details for Tarmac Holdings Limited as a person with significant control on 15 August 2022
|
|
|
19 Aug 2022 |
AD02 |
Register inspection address has been changed from Portland House Bickenhill Lane Solihull Birmingham West Midlands B37 7BQ United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX
|
|
|
18 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 Seamus Lynch 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
|
|
|
09 May 2022 |
TM01 |
Termination of appointment of Paul Fleetham as a director on 30 April 2022
|
|
|
27 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
|
|
|
05 Jan 2022 |
TM01 |
Termination of appointment of Michael Eberlin as a director on 31 December 2021
|
|
|
29 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
16 Dec 2021 |
AP01 |
Appointment of Mr Seamus Lynch as a director on 1 December 2021
|
|