THE BIG HEART OF MERTHYR TYDFIL
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 08/11/248 November 2024 | Appointment of Mr Ryan Owen as a director on 2024-11-06 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 08/10/248 October 2024 | Appointment of Mr Brent Anthony Carter as a director on 2024-10-07 |
| 07/10/247 October 2024 | Termination of appointment of Geraint Vaughan Thomas as a director on 2024-10-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/07/243 July 2024 | Registered office address changed from Redhouse Old Town Hall High Street Merthyr Tydfil CF47 8AE Wales to 147a High Street High Street Merthyr Tydfil CF47 8DP on 2024-07-03 |
| 03/07/243 July 2024 | Termination of appointment of Alyn Owen as a director on 2024-07-02 |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 23/05/2423 May 2024 | Appointment of Ms Laura Helen Evans as a director on 2024-05-10 |
| 22/05/2422 May 2024 | Termination of appointment of Jarred Thomas as a director on 2024-05-10 |
| 22/05/2422 May 2024 | Appointment of Ms Sarah Louise Newton as a director on 2024-05-10 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/09/2325 September 2023 | Termination of appointment of Luisa Bortolotto as a director on 2023-09-22 |
| 25/09/2325 September 2023 | Termination of appointment of Mark Williams as a director on 2023-09-22 |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 18/10/2218 October 2022 | Appointment of Ms Luisa Bortolotto as a director on 2022-10-10 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/03/222 March 2022 | Termination of appointment of Jane Rees Merralls as a director on 2022-03-01 |
| 02/03/222 March 2022 | Appointment of Mr Alyn Owen as a director on 2022-03-01 |
| 02/03/222 March 2022 | Appointment of Ms Lynzy Gardner as a director on 2022-03-01 |
| 02/03/222 March 2022 | Appointment of Mr Jarred Thomas as a director on 2022-03-01 |
| 29/11/2129 November 2021 | Appointment of Mrs Paula Crimmings as a director on 2021-11-22 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/06/2124 June 2021 | Appointment of Ms Suzanne Allison as a director on 2021-06-15 |
| 21/06/2121 June 2021 | Appointment of Ms Lisa Victoria Mytton as a director on 2021-06-15 |
| 14/04/2014 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COLLINS |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUHEAUME |
| 22/01/2022 January 2020 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROM 13 WHEATSHEAF LANE MERTHYR TYDFIL CF47 8AY |
| 22/01/2022 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN HUW WILLIAMS / 22/01/2020 |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANN BEDFORD |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR LEE SIMMONDS |
| 02/05/192 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM CARSLEY |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MISS JANE REES MERRALLS |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HARRIS |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVE MORGAN |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BYARD |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR NIGEL MARTIN COLLINS |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MR KEVIN PATRICK O'NEILL |
| 14/03/1814 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR BRENDON TOOMEY |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MAGOR |
| 23/05/1723 May 2017 | ALTER ARTICLES 14/03/2017 |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DORAN |
| 27/04/1727 April 2017 | ARTICLES OF ASSOCIATION |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR ADAM MARTIN JAMES CARSLEY |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR ALLAN HUW WILLIAMS |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MRS ANN ELIZABETH BEDFORD |
| 13/03/1713 March 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR NICHOLAS WARREN MAGOR |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANN BALSTON |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR CARL SYDNEY MASON |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HUW WALTERS-DAVIES |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE PHILIP BYARD / 18/03/2016 |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JORGE D'ASCENCAO |
| 17/03/1617 March 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 04/11/154 November 2015 | 31/10/15 NO MEMBER LIST |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/03/1518 March 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR PAUL ANTHONY JOHN DUHEAUME |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN DORAN |
| 04/11/144 November 2014 | 31/10/14 NO MEMBER LIST |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RACHEL GRIFFITHS |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/04/144 April 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 29/03/1429 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN THOMAS |
| 29/03/1429 March 2014 | APPOINTMENT TERMINATED, DIRECTOR FORNANDO SANTOS |
| 26/02/1426 February 2014 | PREVSHO FROM 31/10/2013 TO 30/09/2013 |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED JACQUELINE ALISON HARRIS |
| 12/11/1312 November 2013 | 31/10/13 NO MEMBER LIST |
| 06/11/136 November 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 13 WHEATSHEAF LANE MERTHYR TYDFIL CF47 8AY WALES |
| 06/11/136 November 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 13 13 WHEATSHEAF LANE MERTHYR TYDFIL CF47 8AY WALES |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 13 WHEATSHEAF LANE 13 WHEATSHEAF LANE MERTHYR TYDFIL CF47 8AY WALES |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 13 WHEATSHEAF LANE MERTHYR TYDFIL UK CF47 8BA |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARPENTER |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED RACHEL GRIFFITHS |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED BRENDON TOOMEY |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED ANN BALSTON |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED STEPHEN JOHN JONES |
| 01/05/131 May 2013 | DIRECTOR APPOINTED KAREN COURTS |
| 01/05/131 May 2013 | DIRECTOR APPOINTED PHILIP CARPENTER |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED HUW WALTERS-DAVIES |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED DEAN THOMAS |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED STEVEN ROYSTON MORGAN |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED JORGE D'ASCENCAO |
| 31/10/1231 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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