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HANOVER ADMINISTRATORS LIMITED

Company number 00776492

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 250,140
31 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Dec 2013 CC04 Statement of company's objects
29 Nov 2013 CERTNM Company name changed gerber foods holdings LIMITED\certificate issued on 29/11/13
  • CONNOT ‐
18 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 250,140
15 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Jan 2013 CH01 Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013
19 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
21 Nov 2011 AR01 Annual return made up to 24 October 2010 with full list of shareholders
03 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Nov 2010 CH04 Secretary's details changed for Hanover Management Services Limited on 23 October 2009
29 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
19 Nov 2009 CH04 Secretary's details changed for Hanover Management Services Limited on 24 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Alan Leibowitz on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Trevor Moross on 1 October 2009
07 Oct 2009 CH01 Director's details changed for John Patrick Kennedy on 1 October 2009
06 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Nov 2008 363a Return made up to 24/10/08; full list of members
20 Nov 2008 287 Registered office changed on 20/11/2008 from 14 hans road london SW3 1RS
15 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/10/2008