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HANOVER INVESTORS LIMITED

Company number 04479543

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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)
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
04 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
25 Nov 2022 TM02 Termination of appointment of Emma Louise Buckingham as a secretary on 25 November 2022
14 Oct 2022 AA Micro company accounts made up to 31 December 2021
29 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
16 Feb 2022 AP01 Appointment of Mr Jeremy James Westhead as a director on 14 February 2022
16 Feb 2022 TM01 Termination of appointment of Jan Fredrik Lundqvist as a director on 14 February 2022
01 Oct 2021 AA Micro company accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
10 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 June 2020
  • GBP 100
10 Jul 2020 AP01 Appointment of Mr Jan Fredrik Lundqvist as a director on 29 June 2020
10 Jul 2020 AP01 Appointment of Ms Terri Lynn Duhon as a director on 29 June 2020
25 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
21 Feb 2020 CH01 Director's details changed for Mr Matthew Roy Peacock on 1 February 2020
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
17 Jun 2019 TM02 Termination of appointment of Jan Fredrik Wilhelm Lundqvist as a secretary on 17 June 2019
26 Mar 2019 AD01 Registered office address changed from 32 Wigmore Street London W1U 2RP to 25 Savile Row London W1S 2ER on 26 March 2019
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
04 Jul 2018 AP03 Appointment of Ms Emma Louise Buckingham as a secretary on 4 July 2018
24 May 2018 CH01 Director's details changed for Mr Matthew Roy Peacock on 24 May 2018