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HEAR IN HAGLEY LTD

Company number 11504686

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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 Nov 2024 PSC02 Notification of Amplify Hearing Ltd as a person with significant control on 29 October 2024
06 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with updates
06 Nov 2024 PSC04 Change of details for Mrs Joanne Box as a person with significant control on 29 October 2024
06 Nov 2024 AP01 Appointment of Mr David William Murphy as a director on 29 October 2024
06 Nov 2024 TM01 Termination of appointment of Gary Box as a director on 29 October 2024
06 Nov 2024 AD01 Registered office address changed from 125 Worcester Road Hagley West Midlands DY9 0NW England to Unit 317 India Mill Business Centre Darwen BB3 1AE on 6 November 2024
08 Oct 2024 AA Micro company accounts made up to 31 May 2024
14 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
13 Feb 2024 CH01 Director's details changed for Mr Gary Box on 9 February 2024
13 Feb 2024 CH01 Director's details changed for Mrs Joanne Box on 9 February 2024
13 Feb 2024 PSC04 Change of details for Mrs Joanne Box as a person with significant control on 9 February 2024
23 Nov 2023 AA Micro company accounts made up to 31 May 2023
07 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
03 Jan 2023 AA Micro company accounts made up to 31 May 2022
09 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
11 May 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-04-24
11 May 2021 CONNOT Change of name notice
15 Feb 2021 CH01 Director's details changed for Mr Gary Box on 9 February 2021
04 Nov 2020 AA Micro company accounts made up to 31 May 2020
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with updates
12 Jun 2020 AP01 Appointment of Mr Gary Box as a director on 12 June 2020
23 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with updates
04 Jul 2019 AD01 Registered office address changed from 4 Lynwood Avenue Kingswinford DY6 9AJ United Kingdom to 125 Worcester Road Hagley West Midlands DY9 0NW on 4 July 2019