TARMAC PROPERTIES (JMA) LIMITED
ActiveCompany no. 00853260 · Private limited company · Incorporated 1 Jul 1965
Company no. 00853260 · Private limited company · Incorporated 1 Jul 1965
Original documents filed with Companies House · 168 filings
23 Sep 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 1 page
6 Feb 2026
Confirmation
Confirmation statement made on 24 Jan 2026 with no updates
PDF · 3 pages
14 Oct 2025
Officers
Termination of appointment of Ruth Sarah Button as a director on 1 Oct 2025
PDF · 1 page
13 Oct 2025
Officers
Appointment of Jennifer Raia as a director on 1 Oct 2025
PDF · 2 pages
6 Oct 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 2 pages
6 Feb 2025
Confirmation
Confirmation statement made on 24 Jan 2025 with no updates
PDF · 3 pages
31 Jan 2024
Confirmation
Confirmation statement made on 24 Jan 2024 with updates
PDF · 5 pages
20 Jun 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 2 pages
25 May 2023
Capital
Statement of capital following an allotment of shares on 26 Apr 2023
Filed on paper · 4 pages
24 May 2023
Ownership
Notification of Tarmac Trading Limited as a person with significant control on 24 Apr 2023
PDF · 2 pages
5 Oct 2022
Officers
Termination of appointment of Richard John Wood as a director on 30 Sep 2022
PDF · 1 page
5 Oct 2022
Officers
Appointment of Ruth Sarah Button as a director on 30 Sep 2022
PDF · 2 pages
12 Sep 2022
Address
Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX
Filed on paper · 2 pages
22 Sep 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 2 pages
22 Apr 2021
Officers
Termination of appointment of Michael John Choules as a director on 9 Apr 2021
PDF · 1 page
Showing 1–25 of 168 filings. Documents open on Companies House in a new tab.
24 May 2023
Ownership
Cessation of Tarmac Properties Limited as a person with significant control on 24 Apr 2023
PDF · 1 page
31 Jan 2023
Confirmation
Confirmation statement made on 24 Jan 2023 with no updates
PDF · 3 pages
9 Sep 2022
Ownership
Change of details for Tarmac Properties Limited as a person with significant control on 15 Aug 2022
PDF · 2 pages
19 Aug 2022
Address
Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX
PDF · 1 page
19 Aug 2022
Officers
Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 Aug 2022
PDF · 1 page
18 Aug 2022
Officers
Director's details changed for Tarmac Directors (Uk) Limited on 15 Aug 2022
PDF · 1 page
15 Aug 2022
Address
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 Aug 2022
PDF · 1 page
5 Aug 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 2 pages
1 Feb 2022
Confirmation
Confirmation statement made on 24 Jan 2022 with no updates
PDF · 3 pages