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HIDDEN HEARING PROPERTIES LIMITED

Company number 03380137

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
27 Apr 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
01 Apr 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
13 Oct 2021	PSC07	Cessation of Graham Lane as a person with significant control on 10 October 2021	View PDF Cessation of Graham Lane as a person with significant control on 10 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AP03	Appointment of Mr Egmond Langley as a secretary on 11 October 2021	View PDF Appointment of Mr Egmond Langley as a secretary on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AP01	Appointment of Mr Richard William Boyd as a director on 11 October 2021	View PDF Appointment of Mr Richard William Boyd as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	TM02	Termination of appointment of Richard William Boyd as a secretary on 10 October 2021	View PDF Termination of appointment of Richard William Boyd as a secretary on 10 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	TM01	Termination of appointment of Graham Lane as a director on 10 October 2021	View PDF Termination of appointment of Graham Lane as a director on 10 October 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AP01	Appointment of Mr Niels Wagner as a director on 1 April 2021	View PDF Appointment of Mr Niels Wagner as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AP01	Appointment of Mr René Schneider as a director on 1 April 2021	View PDF Appointment of Mr René Schneider as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AP01	Appointment of Mr Søren Nielsen as a director on 1 April 2021	View PDF Appointment of Mr Søren Nielsen as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	TM01	Termination of appointment of Richard William Boyd as a director on 31 March 2021	View PDF Termination of appointment of Richard William Boyd as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
01 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
27 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
29 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	View PDF Confirmation statement made on 19 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
27 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	View PDF Confirmation statement made on 19 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
06 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)

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