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HANOVER ACCEPTANCES LIMITED

Company number 01063495

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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)
31 May 2017 AA Group of companies' accounts made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
04 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
06 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
17 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,100,000
02 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
15 May 2015 TM01 Termination of appointment of Brett Paul Gorvy as a director on 29 April 2015
20 Jan 2015 TM01 Termination of appointment of Nicholas Schoenfeld as a director on 5 January 2015
29 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,100,000
25 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
05 Jan 2014 TM01 Termination of appointment of Andrew Biles as a director
02 Dec 2013 CC04 Statement of company's objects
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 1,100,000
31 May 2013 AA Group of companies' accounts 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
10 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
16 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
20 Aug 2010 AA Group of companies' accounts 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
13 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Nicholas Schoenfeld on 24 October 2009
13 Nov 2009 CH04 Secretary's details changed for Hanover Management Services Limited on 24 October 2009