- Company Overview for RESOUND (MOUNT GOULD) LIMITED (05165625)
- Filing history for RESOUND (MOUNT GOULD) LIMITED (05165625)
- People for RESOUND (MOUNT GOULD) LIMITED (05165625)
- Charges for RESOUND (MOUNT GOULD) LIMITED (05165625)
- More for RESOUND (MOUNT GOULD) LIMITED (05165625)
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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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
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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 |