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WESSEX HEARING CARE LIMITED

Company number 13707231

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with updates
10 May 2024 SH10 Particulars of variation of rights attached to shares
10 May 2024 SH08 Change of share class name or designation
10 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: transfer of shares, draft statutory registers approved 16/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2024 MA Memorandum and Articles of Association
09 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
31 Oct 2023 AP01 Appointment of Mr William Robert David Tudge as a director on 9 October 2023
14 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Aug 2023 CERTNM Company name changed amplify hearing 4 LTD\certificate issued on 09/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-07
04 Apr 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
22 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
14 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
15 Aug 2022 AA01 Previous accounting period shortened from 31 October 2022 to 31 March 2022
27 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-27
  • GBP 100