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WHOLESALE HEARING LIMITED

Company number 10576401

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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)
31 Oct 2024 AA Micro company accounts made up to 31 January 2024
24 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
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
26 Oct 2023 AA Micro company accounts made up to 31 January 2023
13 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
28 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
22 Apr 2021 MR01 Registration of charge 105764010001, created on 15 April 2021
08 Apr 2021 AA Total exemption full accounts made up to 31 January 2021
08 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
09 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
01 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2020 MA Memorandum and Articles of Association
07 May 2020 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr christopher stone
07 May 2020 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr martin stone
04 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with updates
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
22 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
24 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
13 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
04 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with updates
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