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COOPER HEALEY MERTHYR TYDFIL LTD

Company number 08487065

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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)
19 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with updates
04 Jun 2024 CH01 Director's details changed for Laura Jane Stevenson on 31 May 2024
03 Jun 2024 PSC07 Cessation of Christopher David Cooper as a person with significant control on 31 May 2024
03 Jun 2024 PSC02 Notification of Clc Holding Ltd as a person with significant control on 31 May 2024
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
28 Mar 2023 AA Micro company accounts made up to 31 March 2022
26 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
08 Dec 2021 AA Micro company accounts made up to 31 March 2021
05 Nov 2021 MR01 Registration of charge 084870650002, created on 18 October 2021
27 Oct 2021 RP04AP01 Second filing for the appointment of Mrs Laura Jane Stevenson as a director
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with updates
21 Oct 2021 AP01 Appointment of Mrs Laura Jane Stevenson as a director on 18 October 2021
  • ANNOTATION Clarification a second filed AP01 was registered 27/10/2021.
21 Oct 2021 PSC07 Cessation of Lee Marcus Healey as a person with significant control on 18 October 2021
20 Oct 2021 TM01 Termination of appointment of Lee Marcus Healey as a director on 18 October 2021
19 Aug 2021 MR04 Satisfaction of charge 084870650001 in full
19 Mar 2021 AA Micro company accounts made up to 31 March 2020
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
03 Aug 2018 MR01 Registration of charge 084870650001, created on 2 August 2018
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
27 Jun 2017 CH01 Director's details changed for Dr Lee Marcus Healey on 26 June 2017