HEARBASE LIMITED
Company number 04695866 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-12 with no updates · 3 pages | View document |
| 23 Feb 2026 | Cessation of Richard William Boyd as a person with significant control on 2025-11-17 · 1 page | View document |
| 23 Feb 2026 | Notification of Claire Louise Pearson as a person with significant control on 2025-11-17 · 2 pages | View document |
| 9 Dec 2025 | Appointment of Mrs Claire Louise Pearson as a director on 2025-11-17 · 2 pages | View document |
| 9 Dec 2025 | Termination of appointment of Richard William Boyd as a director on 2025-11-17 · 1 page | View document |
| 31 Jul 2025 | Satisfaction of charge 046958660003 in full · 1 page | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-03-12 with updates · 4 pages | View document |
| 22 Jan 2025 | Previous accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 17 pages | View document |
| 27 Sep 2024 | Notification of Richard William Boyd as a person with significant control on 2024-08-08 · 2 pages | View document |
| 2 Jul 2024 | Resolutions · 1 page | View document |
| 2 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 2 Jul 2024 | Resolutions | View document |
| 2 Jul 2024 | Resolutions | View document |
| 2 Jul 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 6 Jun 2024 | Appointment of Niels Wagner as a director on 2024-06-03 · 2 pages | View document |
| 6 Jun 2024 | Notification of Wdh Uk Limited as a person with significant control on 2024-06-03 · 2 pages | View document |
| 6 Jun 2024 | Termination of appointment of Mark David Scutchings as a director on 2024-06-03 · 1 page | View document |
| 6 Jun 2024 | Termination of appointment of Bronwen Coleman as a director on 2024-06-03 · 1 page | View document |
| 6 Jun 2024 | Appointment of Mr Richard William Boyd as a director on 2024-06-03 · 2 pages | View document |
| 6 Jun 2024 | Cessation of Mark David Scutchings as a person with significant control on 2024-06-03 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 25 Apr 2024 | Satisfaction of charge 046958660002 in full · 1 page | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2023-04-30 · 16 pages | View document |
| 15 Aug 2023 | Appointment of Mrs Bronwen Coleman as a director on 2023-08-15 · 2 pages | View document |
| 15 Aug 2023 | Termination of appointment of Alistair Keith Tait as a director on 2023-08-15 · 1 page | View document |
| 13 Jun 2023 | Resolutions · 4 pages | View document |
| 13 Jun 2023 | Resolutions · 2 pages | View document |
| 13 Jun 2023 | Resolutions | View document |
| 13 Jun 2023 | Resolutions | View document |
| 8 Jun 2023 | Registration of charge 046958660003, created on 2023-05-30 · 51 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 20 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 19 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 15 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES | View document |
| 9 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046958660002 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 27 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 19 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 14 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 3 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SCUTCHINGS / 15/06/2015 | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 23 Mar 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 4 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 19 Mar 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 14 Mar 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 18 Dec 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 22 Apr 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 1 Jun 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 18 Apr 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 20 Jan 2011 | DIRECTOR APPOINTED MR ALISTAIR KEITH TAIT | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SCUTCHINGS | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN SCUTCHINGS | View document |
| 17 Jan 2011 | ADOPT ARTICLES 17/12/2010 | View document |
| 7 Jul 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SCUTCHINGS / 12/03/2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN SCUTCHINGS / 12/03/2010 | View document |
| 19 Mar 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 12 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 10 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN SCUTCHINGS / 31/01/2008 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 11 May 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 17 Mar 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 23 SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT CT19 4RH | View document |
| 19 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 12 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 12 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |