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Confirmation statement. Statement with no updates. |
2024-01-24 |
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Accounts. Accounts type dormant. |
2023-06-20 |
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Confirmation statement. Statement with no updates. |
2023-01-31 |
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Officers. Officer name: Richard John Wood. Termination date: 2022-09-30. |
2022-10-05 |
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Officers. Appointment date: 2022-09-30. Officer name: Ruth Sarah Button. |
2022-10-05 |
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Address. New address: 1 Chamberlain Square Cs Birmingham B3 3AX. |
2022-09-12 |
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Persons with significant control. Psc name: Tarmac Trading Limited. Change date: 2022-08-15. |
2022-08-24 |
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Address. New address: 1 Chamberlain Square Cs Birmingham B3 3AX. |
2022-08-19 |
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Officers. Change date: 2022-08-15. Officer name: Mr Paul Francis William Cottrell. |
2022-08-18 |
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Address. New address: Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES. Old address: Portland House Bickenhill Lane Solihull Birmingham B37 7BQ. Change date: 2022-08-15. |
2022-08-15 |
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Accounts. Accounts type dormant. |
2022-08-05 |
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Confirmation statement. Statement with no updates. |
2022-01-27 |
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Accounts. Accounts type dormant. |
2021-09-25 |
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Officers. Officer name: Michael John Choules. Termination date: 2021-04-09. |
2021-04-21 |
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Confirmation statement. Statement with no updates. |
2021-01-27 |
View Report |
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Accounts. Accounts type dormant. |
2020-09-02 |
View Report |
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Confirmation statement. Statement with updates. |
2020-01-28 |
View Report |
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Officers. Change date: 2019-11-21. Officer name: Mr Michael John Choules. |
2019-12-17 |
View Report |
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Accounts. Accounts type dormant. |
2019-09-06 |
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Officers. Officer name: Richard John Wood. Appointment date: 2019-06-19. |
2019-07-10 |
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Officers. Termination date: 2019-06-19. Officer name: Andrew James Parris. |
2019-07-10 |
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Persons with significant control. Psc name: Redland Limited. Cessation date: 2019-06-28. |
2019-07-02 |
View Report |
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Persons with significant control. Psc name: Tarmac Trading Limited. Notification date: 2019-06-28. |
2019-07-02 |
View Report |
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Confirmation statement. Statement with no updates. |
2019-01-28 |
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Accounts. Accounts type dormant. |
2018-08-09 |
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Confirmation statement. Statement with no updates. |
2018-01-24 |
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Confirmation statement. Statement with no updates. |
2017-12-14 |
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Officers. Officer name: Mr Paul Francis William Cottrell. Appointment date: 2017-08-24. |
2017-09-26 |
View Report |
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Officers. Appointment date: 2017-08-24. Officer name: Ms Katie Elizabeth Smart. |
2017-08-25 |
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Officers. Officer name: Mr Michael John Choules. Change date: 2017-06-12. |
2017-08-04 |
View Report |
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Accounts. Accounts type dormant. |
2017-07-13 |
View Report |
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Confirmation statement. Statement with updates. |
2016-12-13 |
View Report |
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Accounts. Accounts type dormant. |
2016-09-28 |
View Report |
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Officers. Change date: 2016-06-01. Officer name: Mr Michael John Choules. |
2016-06-02 |
View Report |
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Officers. Termination date: 2016-03-15. Officer name: Fiona Puleston Penhallurick. |
2016-04-11 |
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Officers. Officer name: Mr Andrew James Parris. Appointment date: 2016-04-05. |
2016-04-11 |
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Annual return. With made up date full list shareholders. |
2015-12-18 |
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Officers. Termination date: 2015-10-31. Officer name: Guy Franklin Young. |
2015-11-13 |
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Accounts. Accounts type dormant. |
2015-09-22 |
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Officers. Change date: 2015-08-27. Officer name: Lafarge Tarmac Secretaries (Uk) Limited. |
2015-09-17 |
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Change of name. Description: Company name changed lafarge tarmac directors (uk) LIMITED\certificate issued on 03/08/15. |
2015-08-03 |
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Change of name. Change of name notice. |
2015-08-03 |
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Officers. Termination date: 2015-03-31. Officer name: Sandra Onions. |
2015-05-13 |
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Annual return. With made up date full list shareholders. |
2014-12-12 |
View Report |
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Officers. Officer name: Mr Michael John Choules. Appointment date: 2014-09-12. |
2014-09-22 |
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Accounts. Accounts type dormant. |
2014-08-29 |
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Officers. Officer name: Phillip Lanyon. |
2014-06-05 |
View Report |
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Officers. Officer name: Mrs Fiona Puleston Penhallurick. |
2014-04-09 |
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Officers. Officer name: Andrew Bolter. |
2014-04-09 |
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Officers. Officer name: Lafarge Tarmac Secretaries (Uk) Limited. Change date: 2013-04-15. |
2014-01-29 |
View Report |
