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HANOVER ELECTRICAL CONTRACTORS LIMITED

Company number 03065752

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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)
10 Oct 2024	CS01	Confirmation statement made on 24 September 2024 with updates	View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with updates	View PDF Confirmation statement made on 24 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with updates	View PDF Confirmation statement made on 24 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2022	SH19	Statement of capital on 18 May 2022 GBP 142	View PDF Statement of capital on 18 May 2022 GBP 142 - link opens in a new window - 5 pages (5 pages)
29 Apr 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
01 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 142	View PDF Statement of capital following an allotment of shares on 1 March 2022 GBP 142 - link opens in a new window - 4 pages (4 pages)
28 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Mar 2022	CAP-SS	Solvency Statement dated 01/03/22	View PDF Solvency Statement dated 01/03/22 - link opens in a new window - 1 page (1 page)
28 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
28 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	PSC07	Cessation of Ruth Weeden as a person with significant control on 1 March 2022	View PDF Cessation of Ruth Weeden as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	PSC01	Notification of Charles Michael Weeden as a person with significant control on 1 March 2022	View PDF Notification of Charles Michael Weeden as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	PSC07	Cessation of Ruth Caroline Weeden as a person with significant control on 1 March 2022	View PDF Cessation of Ruth Caroline Weeden as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	PSC07	Cessation of Michael Weeden as a person with significant control on 1 March 2022	View PDF Cessation of Michael Weeden as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	PSC07	Cessation of Michael Weeden as a person with significant control on 1 March 2022	View PDF Cessation of Michael Weeden as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	CH01	Director's details changed for Mr Charles Michael Weeden on 13 December 2021	View PDF Director's details changed for Mr Charles Michael Weeden on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with updates	View PDF Confirmation statement made on 24 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2021	SH01	Statement of capital following an allotment of shares on 3 September 2021 GBP 105	View PDF Statement of capital following an allotment of shares on 3 September 2021 GBP 105 - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
28 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2020	AP01	Appointment of Mr Dan Popoiu as a director on 25 June 2020	View PDF Appointment of Mr Dan Popoiu as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 25 pages (25 pages) Download iXBRL

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HANOVER ELECTRICAL CONTRACTORS LIMITED

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