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HAND HELD AUDIO LIMITED

Company number 03312928

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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)
15 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
08 Dec 2016 SH03 Purchase of own shares.
28 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
18 Oct 2016 AP01 Appointment of Ms Julie Bruce-Smith as a director on 7 October 2016
18 Oct 2016 TM01 Termination of appointment of Michael George Shepherd as a director on 7 October 2016
29 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10,000
30 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
17 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 10,000
07 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
21 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 10,000
04 Feb 2014 CH01 Director's details changed for Mr Niki Bruce Smith on 4 February 2014
04 Feb 2014 CH01 Director's details changed for Mr Michael George Shepherd on 4 February 2014
04 Feb 2014 CH03 Secretary's details changed for Mr Niki Bruce Smith on 4 February 2014
13 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
13 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
09 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
11 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
25 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Michael George Shepherd on 5 February 2010
25 Feb 2010 CH01 Director's details changed for Niki Bruce Smith on 5 February 2010
10 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
24 Apr 2009 363a Return made up to 05/02/09; full list of members