Advanced company searchLink opens in new window

HANOVER MANAGEMENT SERVICES LIMITED

Company number 01092703

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
24 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
14 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
14 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
25 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
18 Jul 2023 CH01 Director's details changed for Mr Andrew Richard Giblin on 18 July 2023
01 Jun 2023 AA Full accounts made up to 31 December 2022
26 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
11 Jul 2022 AA Full accounts made up to 31 December 2021
24 May 2022 TM01 Termination of appointment of Sandra Jennifer Poole as a director on 24 May 2022
24 Mar 2022 AP01 Appointment of Dr Sean Gorvy as a director on 1 March 2022
27 Jan 2022 TM01 Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022
29 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
04 Jul 2021 AA Full accounts made up to 31 December 2020
27 Apr 2021 TM01 Termination of appointment of Trevor Moross as a director on 1 April 2021
15 Apr 2021 AP01 Appointment of Mr Alan Jay Leibowitz as a director on 15 April 2021
15 Apr 2021 AP01 Appointment of Mr Andrew Richard Giblin as a director on 15 April 2021
15 Mar 2021 AP03 Appointment of Mr Michael Jenkins as a secretary on 15 March 2021
12 Mar 2021 TM02 Termination of appointment of John Patrick Kennedy as a secretary on 22 February 2021
23 Feb 2021 TM01 Termination of appointment of John Patrick Kennedy as a director on 22 February 2021
22 Feb 2021 AP01 Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021
11 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
24 Aug 2020 CH01 Director's details changed for Sandra Jennifer Poole on 21 August 2020
17 Aug 2020 AA Full accounts made up to 31 December 2019
09 Jun 2020 AD01 Registered office address changed from 16 Hans Road London SW3 1RT to 14-16 Hans Road London SW3 1RT on 9 June 2020