PAGAN & MCQUADE HEARING LIMITED

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Company Documents

DateDescription
01/11/241 November 2024 Total exemption full accounts made up to 2023-12-29

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29/09/2429 September 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with no updates

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31/05/2431 May 2024 Termination of appointment of Peter Steven Clack as a director on 2024-05-28

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29/12/2329 December 2023 Annual accounts for year ending 29 Dec 2023

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27/10/2327 October 2023 Micro company accounts made up to 2022-12-30

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29/09/2329 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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12/07/2312 July 2023 Confirmation statement made on 2023-07-12 with no updates

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11/07/2311 July 2023 Confirmation statement made on 2023-06-27 with no updates

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04/04/234 April 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31

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31/03/2331 March 2023 Micro company accounts made up to 2022-03-31

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/01/2225 January 2022 Director's details changed for Mr Imran Hakim on 2022-01-16

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15/01/2215 January 2022 Total exemption full accounts made up to 2021-03-31

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11/01/2211 January 2022 Previous accounting period shortened from 2021-08-31 to 2021-03-31

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15/10/2115 October 2021 Notification of Amplify Hearing Ltd as a person with significant control on 2021-10-13

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15/10/2115 October 2021 Cessation of Ho2 Management Limited as a person with significant control on 2021-10-13

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15/10/2115 October 2021 Appointment of Mr David William Murphy as a director on 2021-10-13

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15/10/2115 October 2021 Appointment of Mr Peter Steven Clack as a director on 2021-10-13

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15/10/2115 October 2021 Termination of appointment of Gary Anthony Mcquade as a director on 2021-04-01

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15/10/2115 October 2021 Cessation of Pagan & Mcquade Limited as a person with significant control on 2021-04-01

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02/08/212 August 2021 Confirmation statement made on 2021-06-27 with updates

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16/04/2116 April 2021 31/08/20 UNAUDITED ABRIDGED

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16/04/2116 April 2021 PREVEXT FROM 30/06/2020 TO 31/08/2020

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13/04/2113 April 2021 DIRECTOR APPOINTED MR IMRAN HAKIM

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13/04/2113 April 2021 REGISTERED OFFICE CHANGED ON 13/04/2021 FROM 108 WESTBOROUGH SCARBOROUGH YO11 1LD ENGLAND

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13/04/2113 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LIMITED

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/08/2020 August 2020 SUB-DIVISION 31/07/2020

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15/08/2015 August 2020 SUB-DIVISION 31/07/20

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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13/07/2013 July 2020 PSC'S CHANGE OF PARTICULARS / PAGAN & MCQUADE LIMITED / 28/06/2019

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10/07/2010 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAGAN & MCQUADE LIMITED

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10/07/2010 July 2020 CESSATION OF GARY ANTHONY MCQUADE AS A PSC

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28/06/1928 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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