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HEARING + WELLNESS HALE LIMITED

Company number 13789149

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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)
23 May 2024 AA Total exemption full accounts made up to 31 March 2024
18 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
06 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
28 Apr 2023 PSC05 Change of details for Hearing Network Limited as a person with significant control on 24 February 2022
07 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 7 December 2022
01 Feb 2023 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
30 Jan 2023 CS01 Confirmation statement made on 7 December 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 07/02/2023
12 Apr 2022 PSC01 Notification of Louise Sara Bruce as a person with significant control on 24 February 2022
12 Apr 2022 PSC05 Change of details for Hearing Network Limited as a person with significant control on 24 February 2022
12 Apr 2022 SH08 Change of share class name or designation
09 Apr 2022 MA Memorandum and Articles of Association
09 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2022 AP01 Appointment of Louise Sara Bruce as a director on 24 February 2022
04 Apr 2022 AP01 Appointment of David John Obbard as a director on 24 February 2022
08 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-08
  • GBP 1