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HANOVER HOUSE MANAGEMENT LIMITED

Company number 02298060

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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)
21 Jul 2014 TM01 Termination of appointment of Robert David Tate as a director on 5 July 2014
23 Mar 2014 AD01 Registered office address changed from Hanover House Old Vicarage Lane Hartford Northwich Cheshire CW8 1QB England on 23 March 2014
23 Mar 2014 TM02 Termination of appointment of Hanover House Management Ltd as a secretary
18 Mar 2014 AAMD Amended accounts made up to 31 December 2012
11 Mar 2014 AP01 Appointment of Mr Robert David Tate as a director
20 Nov 2013 AD01 Registered office address changed from 3 Hanover House Old Vicarage Lane Northwich Cheshire CW8 1QB on 20 November 2013
20 Nov 2013 TM01 Termination of appointment of Robert Tate as a director
15 Nov 2013 TM01 Termination of appointment of John Dawson as a director
20 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 8
04 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
25 Feb 2013 AP01 Appointment of Mark William Edwards as a director
02 Dec 2012 AP01 Appointment of Mr Robert David Tate as a director
20 Oct 2012 TM01 Termination of appointment of Ann Tate as a director
20 Oct 2012 CH01 Director's details changed for Mr Warren Clarke Atkinson on 20 October 2012
24 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
13 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
27 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
09 Apr 2011 AP01 Appointment of Mrs Ann Tate as a director
09 Apr 2011 AP04 Appointment of Hanover House Management Ltd as a secretary
02 Apr 2011 AP01 Appointment of Mr Warren Clarke Atkinson as a director
18 Mar 2011 TM02 Termination of appointment of Karen Pritchard as a secretary
17 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders