- Company Overview for BLOOM HEARING SPECIALISTS LIMITED (05018028)
- Filing history for BLOOM HEARING SPECIALISTS LIMITED (05018028)
- People for BLOOM HEARING SPECIALISTS LIMITED (05018028)
- Charges for BLOOM HEARING SPECIALISTS LIMITED (05018028)
- Registers for BLOOM HEARING SPECIALISTS LIMITED (05018028)
- More for BLOOM HEARING SPECIALISTS LIMITED (05018028)
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) |
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13 Nov 2019 | RESOLUTIONS |
Resolutions
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|
07 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
06 Sep 2019 | TM01 | Termination of appointment of Jorgen Jensen as a director on 4 September 2019 | |
23 Jul 2019 | AA01 | Previous accounting period extended from 30 September 2018 to 31 December 2018 | |
24 Apr 2019 | AA01 | Previous accounting period shortened from 31 December 2018 to 30 September 2018 | |
25 Feb 2019 | CS01 | Confirmation statement made on 16 January 2019 with updates | |
07 Oct 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
06 Apr 2018 | AD03 | Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP | |
06 Apr 2018 | AD02 | Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP | |
09 Feb 2018 | CS01 | Confirmation statement made on 16 January 2018 with no updates | |
09 Feb 2018 | PSC08 | Notification of a person with significant control statement | |
09 Feb 2018 | PSC07 | Cessation of Widex a/S as a person with significant control on 16 January 2017 | |
05 Feb 2018 | AA | Group of companies' accounts made up to 30 April 2017 | |
29 Jan 2018 | SH19 |
Statement of capital on 29 January 2018
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|
29 Jan 2018 | SH20 | Statement by Directors | |
29 Jan 2018 | CAP-SS | Solvency Statement dated 16/01/18 | |
29 Jan 2018 | RESOLUTIONS |
Resolutions
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|
04 Jan 2018 | AA01 | Previous accounting period shortened from 30 April 2018 to 31 December 2017 | |
23 Feb 2017 | CS01 | Confirmation statement made on 16 January 2017 with updates | |
17 Jan 2017 | AA | Group of companies' accounts made up to 30 April 2016 | |
03 Jun 2016 | AD01 | Registered office address changed from 111-113 Fore Street Saltash Cornwall PL12 6AE to 54 Fore Street Saltash Cornwall PL12 6JL on 3 June 2016 | |
08 Apr 2016 | AP01 | Appointment of Mrs Diane Newman as a director on 1 February 2016 | |
08 Apr 2016 | TM01 | Termination of appointment of Andrew James Douglas Carmichael as a director on 1 February 2016 | |
12 Feb 2016 | AR01 |
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
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|
09 Feb 2016 | AA | Group of companies' accounts made up to 30 April 2015 |