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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)
06 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
21 Sep 2019 CH03 Secretary's details changed for Mrs Lorraine Lorimer on 19 September 2019
21 Sep 2019 CH01 Director's details changed for Mrs Lorraine Lorimer on 1 September 2019
21 Sep 2019 PSC04 Change of details for Mrs Lorraine Lorimer as a person with significant control on 1 September 2019
21 Sep 2019 CH01 Director's details changed for Mr Brian Eccles on 1 September 2019
21 Sep 2019 PSC04 Change of details for Mr Brian Eccles as a person with significant control on 1 September 2019
27 Jun 2019 AA Micro company accounts made up to 30 September 2018
08 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
15 May 2018 AA Micro company accounts made up to 30 September 2017
16 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
25 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Oct 2016 CS01 06/10/16 Statement of Capital gbp 4
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/04/2021.
10 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Dec 2015 CERTNM Company name changed county hearing aid centre LIMITED\certificate issued on 23/12/15
  • RES15 ‐ Change company name resolution on 2015-12-01
23 Dec 2015 CONNOT Change of name notice
17 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 13.05.2021.
26 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 13.05.2021.
16 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Nov 2013 SH03 Purchase of own shares.
12 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 13.06.2021.
14 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
16 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders