MERTHYR (NOMINEE NO.1) LIMITED

Company number 04261269

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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)
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Aug 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Sep 2018 MR01 Registration of charge 042612690005, created on 31 August 2018
30 Jul 2018 MR01 Registration of charge 042612690004, created on 25 July 2018
18 Jul 2018 MR04 Satisfaction of charge 042612690003 in full
10 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
10 Jul 2018 PSC05 Change of details for Blackstone (South Wales) Limited as a person with significant control on 9 July 2018
09 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-09
09 Jul 2018 PSC05 Change of details for Miller Argent (South Wales) Limited as a person with significant control on 15 February 2018
16 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-15
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Aug 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
14 Mar 2017 AA Accounts for a small company made up to 31 December 2015
09 Dec 2016 CS01 Confirmation statement made on 6 July 2016 with updates
07 Nov 2016 CH01 Director's details changed for Mrs Jayne Helen Lewis on 4 November 2016
07 Nov 2016 AD01 Registered office address changed from 4 Stable Street London N1C 4AB to Cwmbargoed Disposal Point Fochriw Road Cwmbargoed Merthyr Tydfil CF48 4AE on 7 November 2016
09 Jun 2016 TM01 Termination of appointment of Andrew John Lewis as a director on 26 May 2016
01 Feb 2016 TM02 Termination of appointment of Anita Joanne Sadler as a secretary on 7 January 2016
01 Feb 2016 TM01 Termination of appointment of Stephen Tillman as a director on 7 January 2016
01 Feb 2016 TM01 Termination of appointment of Gary John Taylor as a director on 7 January 2016
01 Feb 2016 TM01 Termination of appointment of Aubyn James Sugden Prower as a director on 7 January 2016
01 Feb 2016 TM01 Termination of appointment of James Thomas Poyner as a director on 7 January 2016
01 Feb 2016 TM01 Termination of appointment of Peter Frank Hazell as a director on 7 January 2016
01 Feb 2016 TM01 Termination of appointment of Michael Norman Carruthers as a director on 7 January 2016