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LISTEN TO ACT LTD

Company number 08548208

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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)
27 Nov 2024 AA Micro company accounts made up to 31 March 2024
30 Aug 2024 AD01 Registered office address changed from 37 Chapel Street London NW1 5DP England to Community House Healthwatch Enfield 311 Fore Street Enfield London N9 0PZ on 30 August 2024
03 Jun 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
12 Jan 2024 AA Accounts for a small company made up to 31 March 2023
26 Oct 2023 CH01 Director's details changed for Mr Layo Yusuf on 26 October 2023
24 Oct 2023 TM01 Termination of appointment of Tania Kerno as a director on 3 July 2023
24 Oct 2023 TM01 Termination of appointment of Helen Margaret Cooke as a director on 30 April 2023
05 Jul 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
03 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
20 Dec 2022 AD01 Registered office address changed from 5.22 Grand Union Studios 332 Ladbroke Grove London W10 5AD England to 37 Chapel Street London NW1 5DP on 20 December 2022
06 Jul 2022 TM01 Termination of appointment of Patrick Cleland Mcveigh as a director on 13 June 2022
01 Jul 2022 CERTNM Company name changed healthwatch central west london\certificate issued on 01/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-28
31 May 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
31 May 2022 TM02 Termination of appointment of Olivia Clymer as a secretary on 1 April 2022
17 Jan 2022 AAMD Amended total exemption full accounts made up to 31 March 2021
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Dec 2021 TM01 Termination of appointment of Keith Andrew Mallinson as a director on 29 November 2021
14 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
25 Mar 2021 MA Memorandum and Articles of Association
25 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2021 CC04 Statement of company's objects
29 Dec 2020 AA Accounts for a small company made up to 31 March 2020
12 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
03 Feb 2020 AA Accounts for a small company made up to 31 March 2019
11 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates