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SONOVA CONSUMER HEARING UK LIMITED

Company number 13502495

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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)
30 Dec 2024 AA Accounts for a small company made up to 31 March 2024
07 Oct 2024 TM01 Termination of appointment of Leandro Perugini as a director on 31 July 2024
13 Aug 2024 CS01 Confirmation statement made on 8 July 2024 with updates
13 Aug 2024 PSC07 Cessation of Sonova Consumer Hearing Gmbh as a person with significant control on 1 April 2024
12 Aug 2024 PSC02 Notification of Sonova Ag as a person with significant control on 1 April 2024
09 May 2024 AA Accounts for a small company made up to 31 March 2023
07 Feb 2024 CH01 Director's details changed for Mrs Kimberly Ann Tucker on 1 February 2024
07 Feb 2024 AP01 Appointment of Mr Leandro Perugini as a director on 1 February 2024
07 Feb 2024 AP01 Appointment of Mrs Kimberly Ann Tucker as a director on 1 February 2024
06 Feb 2024 TM01 Termination of appointment of Abaid Ul Raza as a director on 1 February 2024
06 Feb 2024 TM01 Termination of appointment of Karen Louise Gallagher as a director on 1 February 2024
24 Aug 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
29 Jan 2023 AD01 Registered office address changed from C/O Sennheiser Uk Ltd. Pacific House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1EY United Kingdom to Jubilee House Third Avenue Globe Business Park Marlow SL7 1EY on 29 January 2023
30 Nov 2022 AA01 Current accounting period extended from 31 March 2022 to 31 March 2023
22 Sep 2022 AA Accounts for a small company made up to 31 December 2021
14 Sep 2022 PSC07 Cessation of Kelly Louise Watts as a person with significant control on 14 September 2022
14 Sep 2022 AA01 Previous accounting period shortened from 30 September 2022 to 31 March 2022
14 Sep 2022 PSC02 Notification of Sonova Consumer Hearing Gmbh as a person with significant control on 14 September 2022
13 Sep 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
06 Apr 2022 CERTNM Company name changed sennheiser consumer audio uk LIMITED\certificate issued on 06/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-31
05 Apr 2022 AP01 Appointment of Mr Abaid Ul Raza as a director on 31 March 2022
05 Apr 2022 TM01 Termination of appointment of Kelly Louise Watts as a director on 1 March 2022
05 Apr 2022 AP01 Appointment of Ms Karen Louise Gallagher as a director on 1 March 2022
05 Apr 2022 AA01 Current accounting period shortened from 31 December 2022 to 30 September 2022
23 Jul 2021 AA01 Current accounting period shortened from 31 July 2022 to 31 December 2021