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CAMPBELL HEARING AIDS LIMITED

Company number NI046043

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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)
13 Mar 2017 AP04 Appointment of Dentons Secretaries Limited as a secretary on 16 January 2017
11 Oct 2016 AA Full accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
13 May 2015 AA Accounts for a small company made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
13 Oct 2014 AA Accounts for a small company made up to 31 December 2013
12 Jun 2014 AUD Auditor's resignation
07 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 2
15 Nov 2013 TM01 Termination of appointment of Gabriel Phelan as a director
15 Nov 2013 AP01 Appointment of Mr Roger Nigel Kent Lewin as a director
23 Sep 2013 AA Accounts for a small company made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
03 Jul 2012 CH03 Secretary's details changed for Dr Michael Nolan on 3 July 2012
03 Jul 2012 CH01 Director's details changed for Dr Michael Nolan on 3 July 2012
15 Feb 2012 TM02 Termination of appointment of Michael Nolan as a secretary
15 Feb 2012 TM01 Termination of appointment of Michael Nolan as a director
15 Feb 2012 AP01 Appointment of Gabriel Michael Phelan as a director
08 Aug 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
26 Jul 2011 TM01 Termination of appointment of Jonathan Le Brun as a director
15 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jul 2010 AP01 Appointment of Jonathan Stowell Le Brun as a director
23 Jun 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
15 Jun 2010 AA Accounts for a small company made up to 31 December 2009