HIDDEN HEARING PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 19/09/2319 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 14/12/2114 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 13/10/2113 October 2021 | Appointment of Mr Egmond Langley as a secretary on 2021-10-11 |
| 13/10/2113 October 2021 | Termination of appointment of Richard William Boyd as a secretary on 2021-10-10 |
| 13/10/2113 October 2021 | Termination of appointment of Graham Lane as a director on 2021-10-10 |
| 13/10/2113 October 2021 | Cessation of Graham Lane as a person with significant control on 2021-10-10 |
| 13/10/2113 October 2021 | Appointment of Mr Richard William Boyd as a director on 2021-10-11 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDMUNDS |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 11/12/0911 December 2009 | AUDITOR'S RESIGNATION |
| 19/05/0919 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN MCMILLAN |
| 27/03/0827 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED |
| 19/07/0019 July 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | SECRETARY RESIGNED |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | AUDITOR'S RESIGNATION |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/06/9913 June 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 11/12/9711 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9711 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | REGISTERED OFFICE CHANGED ON 17/11/97 FROM: FIFTH FLOOR COLMAN HOUSE KING STREET MAIDSTONE KENT ME14 1JE |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | SECRETARY RESIGNED |
| 05/11/975 November 1997 | COMPANY NAME CHANGED GTT 21 LIMITED CERTIFICATE ISSUED ON 05/11/97 |
| 03/06/973 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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