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BRIAN ECCLES HEARING CENTRE LIMITED

Company number 05251798

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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)
24 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
02 May 2024 AA Total exemption full accounts made up to 30 September 2023
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
03 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
01 Nov 2021 AAMD Amended micro company accounts made up to 30 September 2019
02 Jul 2021 SH08 Change of share class name or designation
02 Jul 2021 MA Memorandum and Articles of Association
02 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with updates
17 May 2021 AA Total exemption full accounts made up to 30 September 2020
13 May 2021 RP04AR01 Second filing of the annual return made up to 6 October 2015
13 May 2021 RP04AR01 Second filing of the annual return made up to 6 October 2014
13 May 2021 RP04AR01 Second filing of the annual return made up to 6 October 2013
26 Apr 2021 SH06 Cancellation of shares. Statement of capital on 20 February 2012
  • GBP 2.00
23 Apr 2021 AAMD Amended total exemption small company accounts made up to 30 September 2016
23 Apr 2021 AAMD Amended micro company accounts made up to 30 September 2017
14 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 6 October 2020
14 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 6 October 2016
13 Apr 2021 PSC04 Change of details for Mr Brian Eccles as a person with significant control on 6 April 2016
13 Apr 2021 PSC04 Change of details for Mrs Lorraine Lorimer as a person with significant control on 6 April 2016
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/04/2021.
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
11 Oct 2019 AAMD Amended micro company accounts made up to 30 September 2018