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HANOVER MANAGEMENT SERVICES LIMITED

Company number 01092703

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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)
11 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
25 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 54 pages (54 pages)
24 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	CH01	Director's details changed for Mr Andrew Richard Giblin on 18 July 2023	View PDF Director's details changed for Mr Andrew Richard Giblin on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
26 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
24 May 2022	TM01	Termination of appointment of Sandra Jennifer Poole as a director on 24 May 2022	View PDF Termination of appointment of Sandra Jennifer Poole as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AP01	Appointment of Dr Sean Gorvy as a director on 1 March 2022	View PDF Appointment of Dr Sean Gorvy as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	TM01	Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022	View PDF Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
27 Apr 2021	TM01	Termination of appointment of Trevor Moross as a director on 1 April 2021	View PDF Termination of appointment of Trevor Moross as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	AP01	Appointment of Mr Alan Jay Leibowitz as a director on 15 April 2021	View PDF Appointment of Mr Alan Jay Leibowitz as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AP01	Appointment of Mr Andrew Richard Giblin as a director on 15 April 2021	View PDF Appointment of Mr Andrew Richard Giblin as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP03	Appointment of Mr Michael Jenkins as a secretary on 15 March 2021	View PDF Appointment of Mr Michael Jenkins as a secretary on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	TM02	Termination of appointment of John Patrick Kennedy as a secretary on 22 February 2021	View PDF Termination of appointment of John Patrick Kennedy as a secretary on 22 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	TM01	Termination of appointment of John Patrick Kennedy as a director on 22 February 2021	View PDF Termination of appointment of John Patrick Kennedy as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AP01	Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021	View PDF Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	CH01	Director's details changed for Sandra Jennifer Poole on 21 August 2020	View PDF Director's details changed for Sandra Jennifer Poole on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)

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HANOVER MANAGEMENT SERVICES LIMITED

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