HEARBASE LIMITED

04695866
140 SANDGATE ROAD FOLKESTONE KENT CT20 2TE

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 17 Buy now
27 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2024 officers Appointment of secretary (Egmond Langley) 2 Buy now
02 Jul 2024 incorporation Memorandum Articles 26 Buy now
02 Jul 2024 resolution Resolution 1 Buy now
02 Jul 2024 capital Notice of name or other designation of class of shares 2 Buy now
06 Jun 2024 officers Termination of appointment of director (Bronwen Coleman) 1 Buy now
06 Jun 2024 officers Termination of appointment of director (Mark David Scutchings) 1 Buy now
06 Jun 2024 officers Appointment of director (Mr Richard William Boyd) 2 Buy now
06 Jun 2024 officers Appointment of director (Niels Wagner) 2 Buy now
06 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 16 Buy now
15 Aug 2023 officers Termination of appointment of director (Alistair Keith Tait) 1 Buy now
15 Aug 2023 officers Appointment of director (Mrs Bronwen Coleman) 2 Buy now
13 Jun 2023 resolution Resolution 4 Buy now
13 Jun 2023 resolution Resolution 2 Buy now
08 Jun 2023 mortgage Registration of a charge 51 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2023 accounts Annual Accounts 15 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2021 accounts Annual Accounts 15 Buy now
29 Apr 2021 accounts Annual Accounts 16 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2020 mortgage Registration of a charge 54 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 accounts Annual Accounts 16 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 accounts Annual Accounts 14 Buy now
05 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 accounts Annual Accounts 13 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2017 officers Change of particulars for director (Mark David Scutchings) 2 Buy now
27 Sep 2016 accounts Annual Accounts 6 Buy now
23 Mar 2016 annual-return Annual Return 5 Buy now
04 Sep 2015 accounts Annual Accounts 6 Buy now
19 Mar 2015 annual-return Annual Return 5 Buy now
23 Sep 2014 accounts Annual Accounts 7 Buy now
14 Mar 2014 annual-return Annual Return 5 Buy now
18 Dec 2013 mortgage Statement of release/cease from a charge 2 Buy now
16 Jul 2013 accounts Annual Accounts 7 Buy now
22 Apr 2013 annual-return Annual Return 5 Buy now
24 Aug 2012 accounts Annual Accounts 7 Buy now
01 Jun 2012 annual-return Annual Return 5 Buy now
02 Nov 2011 accounts Annual Accounts 7 Buy now
18 Apr 2011 annual-return Annual Return 5 Buy now
20 Jan 2011 officers Appointment of director (Mr Alistair Keith Tait) 3 Buy now
17 Jan 2011 resolution Resolution 23 Buy now
17 Jan 2011 officers Termination of appointment of secretary (Susan Scutchings) 2 Buy now
17 Jan 2011 officers Termination of appointment of director (Susan Scutchings) 2 Buy now
07 Jul 2010 accounts Annual Accounts 6 Buy now
19 Mar 2010 annual-return Annual Return 6 Buy now
19 Mar 2010 officers Change of particulars for director (Mark David Scutchings) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Susan Ann Scutchings) 2 Buy now
12 Aug 2009 accounts Annual Accounts 7 Buy now
23 Apr 2009 annual-return Return made up to 12/03/09; full list of members 4 Buy now
17 Sep 2008 accounts Annual Accounts 7 Buy now
10 Apr 2008 annual-return Return made up to 12/03/08; full list of members 4 Buy now
10 Apr 2008 officers Director and secretary's change of particulars / susan scutchings / 31/01/2008 1 Buy now
06 Nov 2007 accounts Annual Accounts 6 Buy now
11 May 2007 annual-return Return made up to 12/03/07; full list of members 3 Buy now
05 Dec 2006 accounts Annual Accounts 8 Buy now
17 Mar 2006 annual-return Return made up to 12/03/06; full list of members 3 Buy now
02 Feb 2006 accounts Annual Accounts 5 Buy now
17 Mar 2005 annual-return Return made up to 12/03/05; full list of members 8 Buy now
17 Mar 2005 address Registered office changed on 17/03/05 from: 23 shearway business park shearway road folkestone kent CT19 4RH 1 Buy now
19 Oct 2004 accounts Annual Accounts 4 Buy now
12 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now
08 Oct 2004 accounts Accounting reference date extended from 31/03/04 to 30/04/04 1 Buy now
19 Mar 2004 annual-return Return made up to 12/03/04; full list of members 7 Buy now
12 May 2003 capital Ad 30/04/03--------- £ si 1999@1=1999 £ ic 1/2000 2 Buy now
12 Mar 2003 incorporation Incorporation Company 10 Buy now