BRITISH SOCIETY OF HEARING AID AUDIOLOGISTS LIMITED
| Status | ACTIVE |
| Company No. | 02835454 |
| Category | |
| Incorporated | 13 Jul 1993 |
| Age | 30 years, 10 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
BRITISH SOCIETY OF HEARING AID AUDIOLOGISTS LIMITED is an active with number 02835454. It was incorporated 30 years, 10 months, 8 days ago, on 13 July 1993. The company address is 61 Bridge Street, Kington, HR5 3DJ, England.
Company Fillings
Termination director company with name termination date
Date: 17 May 2024
Action Date: 10 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-10
Officer name: Kenneth Gilliard
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Appoint person director company with name date
Date: 17 Jan 2024
Action Date: 16 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Annie Morris
Appointment date: 2024-01-16
Documents
Termination director company with name termination date
Date: 19 Nov 2023
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Abimbola Adesugba
Termination date: 2023-11-17
Documents
Termination director company with name termination date
Date: 19 Nov 2023
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-17
Officer name: Raul Francisco Garcia-Medina
Documents
Termination director company with name termination date
Date: 15 Oct 2023
Action Date: 15 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Hopkirk
Termination date: 2023-10-15
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2023
Action Date: 05 Sep 2023
Category: Address
Type: AD01
Old address: 61 Bridge Street Bridge Street Kington HR5 3DJ England
Change date: 2023-09-05
New address: 61 Bridge Street Kington HR5 3DJ
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2023
Action Date: 05 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-05
Old address: Executive Business Support Ltd Davidson Road Lichfield WS14 9DZ England
New address: 61 Bridge Street Bridge Street Kington HR5 3DJ
Documents
Termination director company with name termination date
Date: 17 Aug 2023
Action Date: 17 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-17
Officer name: Rory Kieron Kewney
Documents
Accounts with accounts type micro entity
Date: 28 Jul 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 14 Jul 2023
Action Date: 13 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-13
Documents
Termination director company with name termination date
Date: 14 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anastassios Papadopoulos
Termination date: 2023-07-13
Documents
Termination director company with name termination date
Date: 14 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-13
Officer name: Pankaj Jindal
Documents
Termination director company with name termination date
Date: 14 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Myhill
Termination date: 2023-07-13
Documents
Termination director company with name termination date
Date: 26 Jan 2023
Action Date: 26 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-26
Officer name: David John Foley
Documents
Termination director company with name termination date
Date: 19 Jan 2023
Action Date: 19 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-19
Officer name: Brenda Quinn-Hays
Documents
Appoint person director company with name date
Date: 18 Jan 2023
Action Date: 05 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-05
Officer name: Mr Darren Dean Glancey
Documents
Appoint person director company with name date
Date: 17 Jan 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-04
Officer name: Ms Lynne Weatherill
Documents
Appoint person director company with name date
Date: 17 Jan 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-04
Officer name: Mr Michael Marchant
Documents
Termination director company with name termination date
Date: 07 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Welbourn
Termination date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 13 Jul 2022
Action Date: 13 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-13
Documents
Accounts with accounts type micro entity
Date: 27 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Termination director company with name termination date
Date: 01 Feb 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Coulter
Termination date: 2022-01-27
Documents
Appoint person director company with name date
Date: 01 Feb 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-27
Officer name: Mr Anastassios Papadopoulos
Documents
Appoint person director company with name date
Date: 01 Feb 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-27
Officer name: Mr Kenneth Gilliard
Documents
Termination director company with name termination date
Date: 27 Jan 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samantha Dixon
Termination date: 2022-01-27
Documents
Termination director company with name termination date
Date: 27 Jan 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-27
Officer name: Heather Kennington
Documents
Termination secretary company with name termination date
Date: 24 Nov 2021
Action Date: 23 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-11-23
Officer name: David Foley
Documents
Resolution
Date: 21 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 20 Sep 2021
Action Date: 09 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-09
Officer name: Jasmine Opoku-Ware
Documents
Change person director company with change date
Date: 06 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-06
Officer name: Ms Brenda Quinn-Hays
Documents
Change person director company with change date
Date: 06 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Jasmine Opoku-Ware
Change date: 2021-08-06
Documents
Change person director company with change date
Date: 06 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Myhill
Change date: 2021-08-06
Documents
Change person director company with change date
Date: 06 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Heather Kennington
Change date: 2021-08-06
Documents
Change person director company with change date
Date: 06 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Heather Kennington
Change date: 2021-08-06
Documents
Change person director company with change date
Date: 06 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-06
Officer name: Mrs Heather Kennington
Documents
Change person director company with change date
Date: 06 Aug 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Pankaj Jindal
Change date: 2021-07-06
Documents
Change person director company with change date
Date: 06 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Pankaj Jindal
Change date: 2021-08-06
Documents
Change person director company with change date
Date: 06 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Hopkirk
Change date: 2021-08-06
Documents
Change person director company with change date
Date: 06 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-06
Officer name: Mr Alan Hopkirk
Documents
Change person director company with change date
Date: 06 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-06
Officer name: Mr David John Foley
Documents
Change person director company with change date
Date: 06 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David John Foley
Change date: 2021-08-06
Documents
Change person director company with change date
Date: 06 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert John Donnan
Change date: 2021-08-06
Documents
Change person director company with change date
Date: 06 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-06
Officer name: Mr Robert John Donnan
Documents
Change person director company with change date
Date: 06 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-06
Officer name: Mr Andrew Coulter
Documents
Change person director company with change date
Date: 06 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-06
Officer name: Mrs Eleanor Cadman
Documents
Change person director company with change date
Date: 06 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Eleanor Cadman
Change date: 2021-08-06
Documents
Change person director company with change date
Date: 06 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-06
Officer name: Dr Elizabeth Abimbola Adesugba
Documents
Change person director company with change date
Date: 06 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Elizabeth Abimbola Adesugba
Change date: 2021-08-06
Documents
Change person secretary company with change date
Date: 06 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr David Foley
Change date: 2021-08-06
Documents
Change person director company with change date
Date: 06 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-06
Officer name: Ms Samantha Dixon
Documents
Confirmation statement with no updates
Date: 19 Jul 2021
Action Date: 13 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-13
Documents
Accounts with accounts type micro entity
Date: 26 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change person director company with change date
Date: 24 Feb 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert John Donnan
Change date: 2021-02-24
Documents
Appoint person director company with name date
Date: 24 Feb 2021
Action Date: 27 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Brenda Quinn-Hays
Appointment date: 2021-01-27
Documents
Change person director company with change date
Date: 24 Feb 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Pankaj Jindal
Change date: 2021-02-24
Documents
Appoint person director company with name date
Date: 22 Feb 2021
Action Date: 27 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Eleanor Cadman
Appointment date: 2021-01-27
Documents
Appoint person director company with name date
Date: 22 Feb 2021
Action Date: 27 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-27
Officer name: Dr Pankaj Jindal
Documents
Appoint person director company with name date
Date: 22 Feb 2021
Action Date: 27 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Myhill
Appointment date: 2021-01-27
Documents
Termination director company with name termination date
Date: 22 Feb 2021
Action Date: 27 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Sydserff
Termination date: 2021-01-27
Documents
Termination director company with name termination date
Date: 22 Feb 2021
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anna Pugh
Termination date: 2020-09-25
Documents
Termination director company with name termination date
Date: 01 Sep 2020
Action Date: 25 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paula Jane Cook
Termination date: 2020-08-25
Documents
Accounts with accounts type micro entity
Date: 24 Jul 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 13 Jul 2020
Action Date: 13 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-13
Documents
Resolution
Date: 21 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 14 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-09
Officer name: Dr Elizabeth Abimbola Adesugba
Documents
Appoint person director company with name date
Date: 14 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Jasmine Opoku-Ware
Appointment date: 2020-01-09
Documents
Appoint person director company with name date
Date: 14 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert John Donnan
Appointment date: 2020-01-09
Documents
Appoint person director company with name date
Date: 14 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-09
Officer name: Ms Paula Jane Cook
Documents
Termination director company with name termination date
Date: 14 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Joanne Vokes
Termination date: 2020-01-09
Documents
Termination director company with name termination date
Date: 14 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-09
Officer name: Graeme Paul Harrison
Documents
Termination director company with name termination date
Date: 14 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-09
Officer name: Samantha Godkin
Documents
Change person director company with change date
Date: 14 Jan 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-14
Officer name: Mr David John Foley
Documents
Termination director company with name termination date
Date: 14 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Thomas Edmunds
Termination date: 2020-01-09
Documents
Termination director company with name termination date
Date: 14 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-09
Officer name: Ian Peter Croft
Documents
Change person secretary company with change date
Date: 14 Jan 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-01-14
Officer name: Mr David Foley
Documents
Confirmation statement with no updates
Date: 12 Jul 2019
Action Date: 12 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-12
Documents
Termination director company with name termination date
Date: 17 May 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-15
Officer name: Robin Gordon
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Appoint person director company with name date
Date: 15 Jan 2019
Action Date: 10 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Hopkirk
Appointment date: 2019-01-10
Documents
Appoint person director company with name date
Date: 15 Jan 2019
Action Date: 10 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-10
Officer name: Mrs Heather Kennington
Documents
Appoint person director company with name date
Date: 15 Jan 2019
Action Date: 10 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-10
Officer name: Ms Samantha Dixon
Documents
Change person director company with change date
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-15
Officer name: Mrs Samantha Godkin
Documents
Change person director company with change date
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-15
Officer name: Mrs Sarah Joanne Vokes
Documents
Change person director company with change date
Date: 15 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-15
Officer name: Mr Robin Gordon
Documents
Confirmation statement with no updates
Date: 11 Jul 2018
Action Date: 02 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-02
Documents
Change registered office address company with date old address new address
Date: 11 Jul 2018
Action Date: 11 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-11
New address: Executive Business Support Ltd Davidson Road Lichfield WS14 9DZ
Old address: 6th Floor, Remo House 310 - 312 Regent Street London W1B 3BS England
Documents
Change registered office address company with date old address new address
Date: 16 May 2018
Action Date: 16 May 2018
Category: Address
Type: AD01
Change date: 2018-05-16
Old address: Office 7 35-37 Ludgate Hill London EC4M 7JN England
New address: 6th Floor, Remo House 310 - 312 Regent Street London W1B 3BS
Documents
Accounts with accounts type total exemption full
Date: 16 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Termination director company with name termination date
Date: 05 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tony Charles Rainer
Termination date: 2018-04-05
Documents
Termination director company with name termination date
Date: 05 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-05
Officer name: Paul Nand
Documents
Appoint person director company with name date
Date: 19 Feb 2018
Action Date: 28 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-28
Officer name: Mr Robin Gordon
Documents
Termination director company with name termination date
Date: 19 Feb 2018
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-01
Officer name: Neel Raithatha
Documents
Termination director company with name termination date
Date: 19 Feb 2018
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-01
Officer name: Barry Richard Perkin
Documents
Confirmation statement with no updates
Date: 03 Jul 2017
Action Date: 02 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-02
Documents
Appoint person secretary company with name date
Date: 11 Apr 2017
Action Date: 26 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-11-26
Officer name: Mr David Foley
Documents
Appoint person director company with name date
Date: 11 Apr 2017
Action Date: 26 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-26
Officer name: Mr Stephen Thomas Edmunds
Documents
Termination director company with name termination date
Date: 11 Apr 2017
Action Date: 26 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-26
Officer name: Colin Andrew Campbell
Documents
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