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THE BIG HEART OF MERTHYR TYDFIL

Company number 08275968

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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)
20 Mar 2018 AP01 Appointment of Mr Nigel Martin Collins as a director on 13 March 2018
19 Mar 2018 AP01 Appointment of Mr Kevin Patrick O'neill as a director on 13 March 2018
14 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
14 Jun 2017 TM01 Termination of appointment of Brendon Toomey as a director on 8 June 2017
24 May 2017 TM01 Termination of appointment of Nicholas Warren Magor as a director on 11 May 2017
23 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/03/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
03 May 2017 TM01 Termination of appointment of Michael John Doran as a director on 21 April 2017
27 Apr 2017 MA Memorandum and Articles of Association
20 Apr 2017 AP01 Appointment of Mr Adam Martin James Carsley as a director on 14 March 2017
28 Mar 2017 AP01 Appointment of Mr Allan Huw Williams as a director on 16 March 2017
27 Mar 2017 AP01 Appointment of Mrs Ann Elizabeth Bedford as a director on 14 March 2017
13 Mar 2017 AA Total exemption full accounts made up to 30 September 2016
08 Dec 2016 AP01 Appointment of Mr Nicholas Warren Magor as a director on 6 December 2016
03 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
02 Nov 2016 TM01 Termination of appointment of Ann Balston as a director on 29 September 2016
05 Apr 2016 AP01 Appointment of Mr Carl Sydney Mason as a director on 16 March 2016
18 Mar 2016 TM01 Termination of appointment of Huw Walters-Davies as a director on 18 December 2015
18 Mar 2016 CH01 Director's details changed for Mr Leslie Philip Byard on 18 March 2016
18 Mar 2016 TM01 Termination of appointment of Jorge D'ascencao as a director on 2 February 2016
17 Mar 2016 AA Total exemption full accounts made up to 30 September 2015
04 Nov 2015 AR01 Annual return made up to 31 October 2015 no member list
18 Mar 2015 AA Total exemption full accounts made up to 30 September 2014
05 Mar 2015 AP01 Appointment of Mr Paul Anthony John Duheaume as a director on 25 February 2015
09 Jan 2015 AP01 Appointment of Mr Michael John Doran as a director on 3 November 2014