|
Accounts. Accounts type full. |
2023-05-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-01-24 |
View Report |
|
Address. New address: 1 Chamberlain Square Cs Birmingham B3 3AX. |
2022-09-14 |
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Persons with significant control. Change date: 2022-08-15. Psc name: Crh (Uk) Limited. |
2022-08-26 |
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|
Address. New address: 1 Chamberlain Square Cs Birmingham B3 3AX. |
2022-08-22 |
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|
Officers. Officer name: Tarmac Secretaries (Uk) Limited. Change date: 2022-08-15. |
2022-08-18 |
View Report |
|
Address. New address: Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES. Change date: 2022-08-15. Old address: Portland House Bickenhill Lane Birmingham B37 7BQ England. |
2022-08-15 |
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|
Accounts. Accounts type full. |
2022-05-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-02-03 |
View Report |
|
Accounts. Accounts type full. |
2021-06-08 |
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|
Confirmation statement. Statement with no updates. |
2021-02-02 |
View Report |
|
Accounts. Accounts type full. |
2020-05-29 |
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|
Confirmation statement. Statement with no updates. |
2020-02-06 |
View Report |
|
Accounts. Accounts type full. |
2019-05-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-01-24 |
View Report |
|
Officers. Officer name: Michael John Choules. Termination date: 2018-09-30. |
2018-10-05 |
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|
Accounts. Accounts type full. |
2018-06-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-01-24 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-11-03 |
View Report |
|
Officers. Change date: 2017-06-12. Officer name: Mr Michael John Choules. |
2017-08-05 |
View Report |
|
Accounts. Accounts type full. |
2017-05-24 |
View Report |
|
Officers. Officer name: Mr Michael John Choules. Appointment date: 2017-02-01. |
2017-02-20 |
View Report |
|
Officers. Appointment date: 2017-02-01. Officer name: Ms Katie Elizabeth Smart. |
2017-02-20 |
View Report |
|
Officers. Termination date: 2016-12-05. Officer name: Paul Barry. |
2017-01-13 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-18 |
View Report |
|
Accounts. Accounts type full. |
2016-07-06 |
View Report |
|
Officers. Termination date: 2016-06-06. Officer name: Stephen Philip Hardy. |
2016-06-30 |
View Report |
|
Officers. Officer name: Stephen Philip Hardy. Termination date: 2016-06-06. |
2016-06-30 |
View Report |
|
Officers. Appointment date: 2016-06-06. Officer name: Tarmac Secretaries (Uk) Limited. |
2016-06-30 |
View Report |
|
Address. Change date: 2015-12-21. New address: Portland House Bickenhill Lane Birmingham B37 7BQ. Old address: 1 st. Pauls Square Liverpool L3 9SJ. |
2015-12-21 |
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|
Annual return. With made up date full list shareholders. |
2015-11-17 |
View Report |
|
Officers. Appointment date: 2015-08-24. Officer name: Mr Tom Healy. |
2015-08-26 |
View Report |
|
Officers. Officer name: James Kehoe. Termination date: 2015-08-24. |
2015-08-26 |
View Report |
|
Accounts. Accounts type full. |
2015-05-14 |
View Report |
|
Officers. Officer name: Mr Paul Barry. Appointment date: 2015-02-10. |
2015-02-18 |
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|
Officers. Officer name: Mr James Kehoe. Appointment date: 2015-02-10. |
2015-02-18 |
View Report |
|
Officers. Appointment date: 2014-12-11. Officer name: Mr Andrew John William Donnan. |
2015-02-17 |
View Report |
|
Officers. Termination date: 2014-12-11. Officer name: Angus William Bennion. |
2015-02-17 |
View Report |
|
Address. New address: 1 St. Pauls Square Liverpool L3 9SJ. Old address: Leicester Road Ibstock Leicestershire LE67 6HS. Change date: 2015-02-17. |
2015-02-17 |
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|
Officers. Termination date: 2014-12-11. Officer name: Kevin John Sims. |
2015-02-17 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-12-02 |
View Report |
|
Accounts. Accounts type full. |
2014-06-16 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-11-11 |
View Report |
|
Accounts. Accounts type full. |
2013-05-16 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-11-30 |
View Report |
|
Accounts. Accounts type full. |
2012-05-17 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-11-10 |
View Report |
|
Accounts. Accounts type full. |
2011-06-15 |
View Report |
|
Officers. Officer name: Mr Angus William Bennion. |
2011-04-08 |
View Report |
|
Officers. Officer name: Geoffrey Bull. |
2011-04-08 |
View Report |
