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RESOUND (MOUNT GOULD) LIMITED

Company number 05165625

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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)
04 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
10 May 2018 AP01 Appointment of Ms Vinh Christopher as a director on 3 May 2018
10 May 2018 TM01 Termination of appointment of Peter John Sheldrake as a director on 2 May 2018
02 Apr 2018 TM02 Termination of appointment of Clare Sheridan as a secretary on 31 March 2018
02 Apr 2018 AD01 Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 2 April 2018
05 Oct 2017 AA Accounts for a small company made up to 31 March 2017
04 Aug 2017 AP01 Appointment of Mr Robert Alistair Martin Gillespie as a director on 1 August 2017
04 Aug 2017 AP01 Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 1 August 2017
03 Aug 2017 TM01 Termination of appointment of Geoffrey Brian Shields as a director on 1 August 2017
03 Aug 2017 TM01 Termination of appointment of Jennifer Louise Crouch as a director on 1 August 2017
28 Jun 2017 PSC02 Notification of Resound (Health) Limited as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 March 2016
11 Oct 2016 TM01 Termination of appointment of James Raymond Bawn as a director on 1 October 2015
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
24 Mar 2016 AP01 Appointment of Miss Jennifer Louise Crouch as a director on 29 February 2016
23 Mar 2016 TM01 Termination of appointment of John Edward Haan as a director on 29 February 2016
23 Feb 2016 CH01 Director's details changed for Mr Balasingham Ravi Kumar on 20 October 2015
07 Jan 2016 CH01 Director's details changed for Mr Geoffrey Brian Shields on 22 December 2015
04 Dec 2015 AP01 Appointment of Mr Balasingham Ravi Kumar as a director on 20 October 2015
04 Nov 2015 AA Full accounts made up to 31 March 2015
04 Nov 2015 TM01 Termination of appointment of Graham Michael Spence as a director on 20 October 2015
04 Nov 2015 TM01 Termination of appointment of Antek Stefan Lejk as a director on 1 July 2015
04 Nov 2015 AP01 Appointment of Mr Graham Michael Spence as a director on 1 July 2015
28 Aug 2015 CH01 Director's details changed for Mr Peter John Sheldrake on 26 August 2015