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SOUND ADVICE HEARING HORNCASTLE LTD

Company number 04925326

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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)
27 Dec 2017 MR01 Registration of charge 049253260001, created on 15 December 2017
13 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
19 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
11 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
11 Feb 2016 CERTNM Company name changed sound advice (hearing) LTD\certificate issued on 11/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
05 Feb 2016 AD01 Registered office address changed from , 7 Church Lane, Horncastle, Lincolnshire, LN9 5HW to 22 High Street Washingborough Lincoln LN4 1BG on 5 February 2016
06 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
10 Jul 2015 AP01 Appointment of Mr Henrik Skak Bender as a director on 10 July 2015
10 Jul 2015 TM01 Termination of appointment of Claus Molgaard Jensen as a director on 10 July 2015
20 May 2015 CH01 Director's details changed for Mr Paul Stefan Scigala on 1 May 2015
19 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
07 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Oct 2013 CH01 Director's details changed for Mr Paul Stefan Scigala on 18 October 2013
14 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
06 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
30 Oct 2012 AP01 Appointment of Mr Claus Molgaard Jensen as a director
30 Oct 2012 AP01 Appointment of Mr Jonathan Billings as a director
16 Aug 2012 AA01 Current accounting period extended from 31 October 2012 to 30 April 2013
13 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Oct 2010 CH01 Director's details changed for Paul Stefan Scigala on 5 August 2010
25 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders