Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HANOVER MANAGEMENT SERVICES LIMITED

Company number 01092703

Follow this company File for this company
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)
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
05 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
04 Jul 2019 AA Full accounts made up to 31 December 2018
06 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
24 May 2018 AA Full accounts made up to 31 December 2017
02 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
31 May 2017 AA Full accounts made up to 31 December 2016
02 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
01 Jul 2016 AA Full accounts made up to 31 December 2015
18 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
02 Jul 2015 AA Full accounts made up to 31 December 2014
20 Jan 2015 TM01 Termination of appointment of Nicholas Schoenfeld as a director on 5 January 2015
17 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
18 Jun 2014 AA Full accounts made up to 31 December 2013
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 100
30 May 2013 AA Full accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
07 Jun 2012 AA Full accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
06 Jun 2011 AA Full accounts made up to 31 December 2010
22 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
28 Jun 2010 AA Full 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
19 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders