BLOOM HEARING SPECIALISTS LIMITED

Company number 05018028

Date	Type	Description	View / Download
06 Oct 2024	AA	Accounts for a small company made up to 30 September 2023	(13 pages)
12 Feb 2024	CH01	Director's details changed for Mr Philip Stores on 16 November 2023	(2 pages)
24 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	(3 pages)
24 Jan 2024	AD01	Registered office address changed from 54 Fore Street Saltash Cornwall PL12 6JL England to Winster House Lakeside, Chester Business Park Chester Cheshire CH4 9QT on 24 January 2024	(1 page)
11 Jul 2023	AA	Accounts for a small company made up to 30 September 2022	(181 pages)
13 Feb 2023	TM01	Termination of appointment of Keith Agnew as a director on 10 February 2023	(1 page)
24 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	(3 pages)
06 Dec 2022	AA	Accounts for a small company made up to 30 September 2021	(147 pages)
14 Nov 2022	TM01	Termination of appointment of Diane Newman as a director on 31 October 2022	(1 page)
14 Nov 2022	AP01	Appointment of Mr Philip Stores as a director on 31 October 2022	(2 pages)
27 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	(3 pages)
25 Nov 2021	AA	Group of companies' accounts made up to 30 September 2020	(38 pages)
26 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	(3 pages)
08 Oct 2020	AA	Group of companies' accounts made up to 30 September 2019	(37 pages)
07 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Aug 2020	MA	Memorandum and Articles of Association	(12 pages)
04 Aug 2020	TM01	Termination of appointment of Henrik Skak Bender as a director on 21 July 2020	(1 page)
04 Aug 2020	TM01	Termination of appointment of Jan-Peter Rekling as a director on 21 July 2020	(1 page)
04 Aug 2020	AP01	Appointment of Mr Keith Agnew as a director on 21 July 2020	(2 pages)
22 Jun 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 September 2019	(1 page)
31 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend on 18/01/2018 is hereby authorised and confirmed/any and all claims which the company has or may have arising out of or in connection with payement of the dividend shall be waived or released/company business 17/01/2020	(3 pages)
17 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	(3 pages)
13 Nov 2019	SH20	Statement by Directors	(1 page)
13 Nov 2019	SH19	Statement of capital on 13 November 2019 GBP 50,689	(3 pages)
13 Nov 2019	CAP-SS	Solvency Statement dated 12/11/19	(1 page)