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BLOOM HEARING SPECIALISTS LIMITED

Company number 05018028

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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)
13 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 12/11/2019
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
  • GBP 50,689
29 Jan 2018 SH20 Statement by Directors
29 Jan 2018 CAP-SS Solvency Statement dated 16/01/18
29 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 18/01/2018
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
  • GBP 50,689
09 Feb 2016 AA Group of companies' accounts made up to 30 April 2015