HEARING DIRECT LIMITED

Company number 06967190

Date	Type	Description	View / Download
23 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	(3 pages)
15 Jul 2019	CH04	Secretary's details changed for New Bond Street Registrars Limited on 19 June 2019	(1 page)
19 Jun 2019	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019	(1 page)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
30 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with updates	(5 pages)
30 Jul 2018	CH01	Director's details changed for Mr Gary Hill on 25 July 2018	(2 pages)
30 Jul 2018	CH01	Director's details changed for Mr Stuart David Edward Canterbury on 25 July 2018	(2 pages)
17 Jul 2018	PSC04	Change of details for Mr Mark Andrew Georgevic as a person with significant control on 6 April 2016	(2 pages)
15 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 February 2018 GBP 269,467	(3 pages)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 4 January 2018 GBP 262,340	(4 pages)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 16 January 2018 GBP 265,045	(4 pages)
30 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(11 pages) Download iXBRL
02 Aug 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
15 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
05 Aug 2016	AP04	Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016	(2 pages)
05 Aug 2016	TM02	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016	(1 page)
27 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
05 Oct 2015	TM01	Termination of appointment of Alexander Jan Fortescue as a director on 24 August 2015	(1 page)
03 Sep 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 259,964	(17 pages)
27 Apr 2015	CH01	Director's details changed for Mr Stuart David Edward Canterbury on 9 April 2015	(2 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
28 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 259,964	(17 pages)
04 Aug 2014	CH01	Director's details changed for Mr Stuart David Edward Canterbury on 15 September 2013	(2 pages)