HANOVER ELECTRICAL CONTRACTORS LIMITED
Company number 03065752
- Company Overview for HANOVER ELECTRICAL CONTRACTORS LIMITED (03065752)
- Filing history for HANOVER ELECTRICAL CONTRACTORS LIMITED (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) |
|---|---|---|---|
| 27 Jun 2019 | CS01 | Confirmation statement made on 7 June 2019 with updates | |
| 30 Apr 2019 | AA | Full accounts made up to 31 July 2018 | |
| 09 Jul 2018 | PSC01 | Notification of Ruth Weeden as a person with significant control on 6 April 2016 | |
| 09 Jul 2018 | PSC01 | Notification of Michael Weeden as a person with significant control on 6 April 2016 | |
| 09 Jul 2018 | CS01 | Confirmation statement made on 7 June 2018 with updates | |
| 01 May 2018 | AA | Full accounts made up to 31 July 2017 | |
| 25 Jan 2018 | CH01 | Director's details changed for Dominic Leslie Franzmann on 24 January 2018 | |
| 11 Aug 2017 | SH06 |
Cancellation of shares. Statement of capital on 27 July 2017
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| 05 Jul 2017 | PSC01 | Notification of Ruth Weeden as a person with significant control on 6 June 2017 | |
| 05 Jul 2017 | PSC01 | Notification of Michael Weeden as a person with significant control on 6 June 2017 | |
| 04 Jul 2017 | CS01 | Confirmation statement made on 7 June 2017 with updates | |
| 05 Jun 2017 | TM01 | Termination of appointment of Saul Green as a director on 28 April 2017 | |
| 05 May 2017 | AA | Full accounts made up to 31 July 2016 | |
| 20 Jul 2016 | AR01 |
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
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| 21 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 08 Jun 2015 | AR01 |
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
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| 20 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 11 Jun 2014 | AR01 |
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
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| 03 Apr 2014 | AD01 | Registered office address changed from , 6 Florey Square, London, N21 1UJ, England on 3 April 2014 | |
| 24 Mar 2014 | AD01 | Registered office address changed from , 8 Wades Hill, London, N21 1BG on 24 March 2014 | |
| 11 Dec 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 18 Jul 2013 | AR01 | Annual return made up to 7 June 2013 with full list of shareholders | |
| 18 Jul 2013 | CH01 | Director's details changed for Mr Charles Michael Weeden on 18 July 2013 | |
| 18 Jul 2013 | CH01 | Director's details changed for Mr Saul Green on 18 July 2013 | |
| 18 Jul 2013 | CH01 | Director's details changed for Mr Michael Ronald Weeden on 18 July 2013 |