MERTHYR HOLDINGS LIMITED

Company number 06330412

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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)
13 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
21 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
18 Dec 2019 AA Full accounts made up to 31 December 2018
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
17 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
30 Jul 2018 MR01 Registration of charge 063304120002, created on 25 July 2018
18 Jul 2018 MR04 Satisfaction of charge 063304120001 in full
09 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-09
06 Jul 2018 AP01 Appointment of Mrs Jayne Helen Louise Lewis as a director on 2 July 2018
06 Jul 2018 AP01 Appointment of Mr Andrew John Lewis as a director on 2 July 2018
06 Jul 2018 AP01 Appointment of Mr Lyndon Jones as a director on 2 July 2018
04 Jun 2018 PSC01 Notification of David Stanley Lewis as a person with significant control on 1 June 2018
04 Jun 2018 AP01 Appointment of Mr David Stanley Lewis as a director on 1 June 2018
04 Jun 2018 TM01 Termination of appointment of Jayne Helen Lewis as a director on 1 June 2018
15 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-15
06 Oct 2017 AA Full accounts made up to 31 December 2016
22 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
14 Mar 2017 AA Group of companies' accounts made up to 31 December 2015
12 Jan 2017 AUD Auditor's resignation
08 Nov 2016 CH01 Director's details changed for Mrs Jayne Helen Lewis on 8 November 2016
08 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 8 November 2016
24 Oct 2016 CS01 Confirmation statement made on 1 August 2016 with updates
09 Jun 2016 TM01 Termination of appointment of Andrew John Lewis as a director on 26 May 2016