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THE HEARING CLINIC (UK) LIMITED

Company number SC429276

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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)
08 Nov 2024 CS01 Confirmation statement made on 26 October 2024 with updates
19 Jun 2024 TM01 Termination of appointment of Duncan Tannahill as a director on 13 June 2024
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
14 Dec 2023 SH06 Cancellation of shares. Statement of capital on 11 December 2023
  • GBP 100.0
14 Dec 2023 SH08 Change of share class name or designation
12 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchase of shares 23/11/2023
12 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchase of shares 23/11/2023
02 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with updates
01 Nov 2023 CH01 Director's details changed for Mr Duncan Tannahill on 26 October 2023
23 Aug 2023 AP01 Appointment of Mr Steven Glenn Fleming as a director on 1 August 2023
01 Aug 2023 PSC04 Change of details for Mr Christopher Stone as a person with significant control on 21 July 2023
01 Aug 2023 CH01 Director's details changed for Mr Christopher Stone on 21 July 2023
28 Apr 2023 TM01 Termination of appointment of Iain Guy Campbell Wolstencroft as a director on 13 April 2023
24 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
09 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with updates
03 Mar 2022 TM01 Termination of appointment of Linda Butters as a director on 19 November 2021
09 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
01 Feb 2022 SH08 Change of share class name or designation
01 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2022 SH08 Change of share class name or designation
05 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2021 CH03 Secretary's details changed for Mr Martin Stone on 3 November 2021
29 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2021 SH08 Change of share class name or designation