- Company Overview for HANOVER FLOORING LIMITED (03120403)
- Filing history for HANOVER FLOORING LIMITED (03120403)
- People for HANOVER FLOORING LIMITED (03120403)
- Charges for HANOVER FLOORING LIMITED (03120403)
- More for HANOVER FLOORING LIMITED (03120403)
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) |
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01 Jul 2024 | TM01 | Termination of appointment of Geoffrey Brendon Wilding as a director on 28 June 2024 | |
16 Jun 2024 | AA | Total exemption full accounts made up to 1 April 2023 | |
16 Jun 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/04/23 | |
16 Jun 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/04/23 | |
16 Jun 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/04/23 | |
01 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with updates | |
28 Mar 2023 | AA | Audit exemption subsidiary accounts made up to 2 April 2022 | |
28 Mar 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 02/04/22 | |
28 Mar 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 02/04/22 | |
28 Mar 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 02/04/22 | |
24 Feb 2023 | CS01 | Confirmation statement made on 31 January 2023 with updates | |
31 Jan 2022 | CS01 | Confirmation statement made on 31 January 2022 with updates | |
10 Dec 2021 | CS01 | Confirmation statement made on 31 October 2021 with updates | |
02 Nov 2021 | AA01 | Current accounting period extended from 25 November 2021 to 31 March 2022 | |
02 Nov 2021 | AD01 | Registered office address changed from Park View Road East Brenda Road Hartlepool Cleveland TS25 1HT to C/O Walkers Accountants Ltd Aireside House Royd Ings Avenue Keighley BD21 4BZ on 2 November 2021 | |
30 Sep 2021 | TM01 | Termination of appointment of Nicholas Michael Finlay as a director on 30 September 2021 | |
30 Sep 2021 | AA | Unaudited abridged accounts made up to 25 November 2020 | |
22 Sep 2021 | AA01 | Previous accounting period shortened from 31 March 2021 to 25 November 2020 | |
26 Mar 2021 | AA | Unaudited abridged accounts made up to 28 March 2020 | |
16 Mar 2021 | TM02 | Termination of appointment of Tanya Kelly as a secretary on 16 March 2021 | |
25 Feb 2021 | RESOLUTIONS |
Resolutions
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25 Feb 2021 | MR01 | Registration of charge 031204030007, created on 22 February 2021 | |
24 Feb 2021 | CC04 | Statement of company's objects | |
18 Feb 2021 | MR04 | Satisfaction of charge 031204030004 in full | |
02 Feb 2021 | AP01 | Appointment of Mr Batash Karim as a director on 26 January 2021 |