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CHELTENHAM AND GLOUCESTER HEARING CLINIC LTD

Company number 13474132

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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)
01 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with updates
27 Oct 2023 AA Micro company accounts made up to 30 December 2022
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
05 Sep 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
30 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
27 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with updates
17 May 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 March 2022
04 Mar 2022 SH08 Change of share class name or designation
03 Mar 2022 SH10 Particulars of variation of rights attached to shares
25 Feb 2022 MA Memorandum and Articles of Association
24 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2022 PSC05 Change of details for Amplify Hearing Ltd as a person with significant control on 10 February 2022
22 Feb 2022 PSC01 Notification of Nick Thomas as a person with significant control on 10 February 2022
22 Feb 2022 AP01 Appointment of Mr Nick Thomas as a director on 10 February 2022
23 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-23
  • GBP 100