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WHOLESALE HEARING LIMITED

Company number 10576401

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to Suite 21 21 Suite 3a Bridgewater Street Liverpool L1 0AR on 17 November 2023	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to Suite 21 21 Suite 3a Bridgewater Street Liverpool L1 0AR on 17 November 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	MR01	Registration of charge 105764010001, created on 15 April 2021	View PDF Registration of charge 105764010001, created on 15 April 2021 - link opens in a new window - 18 pages (18 pages)
08 Apr 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 May 2020	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr christopher stone	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr christopher stone - link opens in a new window - 2 pages (2 pages)
07 May 2020	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr martin stone	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr martin stone - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	CS01	Confirmation statement made on 22 January 2020 with updates	View PDF Confirmation statement made on 22 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2020	AD01	Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to 7 Bell Yard London WC2A 2JR on 23 January 2020	View PDF Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to 7 Bell Yard London WC2A 2JR on 23 January 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	View PDF Confirmation statement made on 22 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Feb 2018	CS01	Confirmation statement made on 22 January 2018 with updates	View PDF Confirmation statement made on 22 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-23 GBP 99 ANNOTATION Part Rectified The directors' date of birth on the IN01 was removed from the public register on 17/04/2020 as it was factually inaccurate or was derived from something factually inaccurate	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-23 GBP 99 ANNOTATION Part Rectified The directors' date of birth on the IN01 was removed from the public register on 17/04/2020 as it was factually inaccurate or was derived from something factually inaccurate - link opens in a new window - 15 pages (15 pages)

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WHOLESALE HEARING LIMITED

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