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ASTON HEARING SERVICES LIMITED

Company number 04112538

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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)
22 Apr 2024 AA01 Previous accounting period shortened from 8 March 2024 to 31 December 2023
23 Jan 2024 AA Unaudited abridged accounts made up to 8 March 2023
09 Jan 2024 AD01 Registered office address changed from Flint Barn Court Church Street Old Amersham Buckinghamshire HP7 0DB to 71-75 Shelton Street London WC2H 9JQ on 9 January 2024
01 Nov 2023 AA01 Previous accounting period shortened from 31 March 2023 to 8 March 2023
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with updates
09 Mar 2023 AP03 Appointment of Mr Paul John Brearley as a secretary on 8 March 2023
09 Mar 2023 AP01 Appointment of Mr Peter Sydserff as a director on 8 March 2023
09 Mar 2023 AP01 Appointment of Mr Colin Andrew Campbell as a director on 8 March 2023
09 Mar 2023 AP01 Appointment of Mr Paul John Brearley as a director on 8 March 2023
09 Mar 2023 TM01 Termination of appointment of Susan Webster as a director on 8 March 2023
09 Mar 2023 TM01 Termination of appointment of Melvyn John Webster as a director on 8 March 2023
09 Mar 2023 TM01 Termination of appointment of Duncan Collet Fenson as a director on 8 March 2023
09 Mar 2023 TM01 Termination of appointment of Catherine Collet Fenson as a director on 8 March 2023
09 Mar 2023 TM02 Termination of appointment of Catherine Collet Fenson as a secretary on 8 March 2023
09 Mar 2023 PSC02 Notification of Tac Holding Limited as a person with significant control on 8 March 2023
09 Mar 2023 PSC07 Cessation of Duncan Sinclair Collet-Fenson as a person with significant control on 8 March 2023
09 Mar 2023 PSC07 Cessation of Kate Collet Fenson as a person with significant control on 8 March 2023
01 Feb 2023 MR04 Satisfaction of charge 2 in full
01 Feb 2023 MR04 Satisfaction of charge 041125380003 in full
23 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
11 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
13 Sep 2022 PSC01 Notification of Kate Collet Fenson as a person with significant control on 17 December 2021
24 Feb 2022 MR04 Satisfaction of charge 041125380004 in full
09 Dec 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
10 Sep 2021 AA Unaudited abridged accounts made up to 31 March 2021