- Company Overview for HEAR IN HAGLEY LTD (11504686)
- Filing history for HEAR IN HAGLEY LTD (11504686)
- People for HEAR IN HAGLEY LTD (11504686)
- More for HEAR IN HAGLEY LTD (11504686)
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) |
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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
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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 |