MERTHYR HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 20/03/2420 March 2024 | Full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 19/07/2319 July 2023 | Termination of appointment of Lyndon Jones as a director on 2023-07-19 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with updates |
| 19/07/2319 July 2023 | Termination of appointment of Andrew John Lewis as a director on 2023-07-19 |
| 19/07/2319 July 2023 | Termination of appointment of Jayne Helen Louise Lewis as a director on 2023-07-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Full accounts made up to 2021-12-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/02/2118 February 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/12/1921 December 2019 | DISS40 (DISS40(SOAD)) |
| 18/12/1918 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 30/07/1830 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063304120002 |
| 18/07/1818 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063304120001 |
| 09/07/189 July 2018 | COMPANY NAME CHANGED BLACKSTONE HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/07/18 |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MRS JAYNE HELEN LOUISE LEWIS |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR LYNDON JONES |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR ANDREW JOHN LEWIS |
| 04/06/184 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STANLEY LEWIS |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR DAVID STANLEY LEWIS |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAYNE LEWIS |
| 15/02/1815 February 2018 | COMPANY NAME CHANGED MILLER ARGENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/02/18 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 14/03/1714 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/01/1712 January 2017 | AUDITOR'S RESIGNATION |
| 08/11/168 November 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM 4 STABLE STREET LONDON N1C 4AB |
| 08/11/168 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE HELEN LEWIS / 08/11/2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEWIS |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED JAYNE HELEN LEWIS |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED ANDREW JOHN LEWIS |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, SECRETARY ANITA SADLER |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES POYNER |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TILLMAN |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARRUTHERS |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HAZELL |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SHEELAGH DUFFIELD |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD BORLAND |
| 11/01/1611 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063304120001 |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 03/09/153 September 2015 | SECOND FILING WITH MUD 01/08/15 FOR FORM AR01 |
| 10/08/1510 August 2015 | 28/07/15 STATEMENT OF CAPITAL GBP 104000.00 |
| 10/08/1510 August 2015 | SUB-DIVISION 28/07/15 |
| 10/08/1510 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/1510 August 2015 | ADOPT ARTICLES 28/07/2015 |
| 06/08/156 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUBYN JAMES SUGDEN PROWER / 01/07/2015 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR MICHAEL NORMAN CARRUTHERS |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER |
| 07/08/147 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR PETER FRANK HAZELL |
| 30/05/1430 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED SHEELAGH JANE DUFFIELD |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED KEITH MANSON MILLER |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN TAYLOR / 11/05/2013 |
| 23/09/1323 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 5 ALBANY COURTYARD PICCADILLY LONDON W1J 0HF |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER MADELIN |
| 05/10/125 October 2012 | DIRECTOR APPOINTED NEIL ANDREW BROWN |
| 01/10/121 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | SECOND FILING WITH MUD 01/08/12 FOR FORM AR01 |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, SECRETARY AUBYN PROWER |
| 01/08/121 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SHEELAGH DUFFIELD |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED SHEELAGH JANE DUFFIELD |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SMYTH |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NIGEL MADELIN / 28/01/2011 |
| 05/08/105 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 30/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 30/07/2010 |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NIGEL MADELIN / 02/09/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 18/07/2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED DONALD WILLIAM BORLAND |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | DIRECTOR APPOINTED GARY JOHN TAYLOR |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED ROGER NIGEL MADELIN |
| 19/05/0919 May 2009 | SECRETARY APPOINTED MRS ANITA JOANNE SADLER |
| 15/12/0815 December 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TILLMAN / 08/08/2008 |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | SECRETARY RESIGNED |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY |
| 25/09/0725 September 2007 | COMPANY NAME CHANGED 3544TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 25/09/07 |
| 01/08/071 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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