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HANOVER DIGITAL LIMITED

Company number 06009584

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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)
30 Jan 2025 CERTNM Company name changed hanover recruitment LIMITED\certificate issued on 30/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-29
16 Dec 2024 CS01 Confirmation statement made on 10 December 2024 with no updates
16 Dec 2024 CH01 Director's details changed for James Burdis on 16 December 2024
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 Feb 2024 AD01 Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US England to 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP on 14 February 2024
14 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Jul 2023 MA Memorandum and Articles of Association
06 Jul 2023 TM01 Termination of appointment of Thomas Anthony Lennon as a director on 6 July 2023
13 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
26 Jan 2022 AA Total exemption full accounts made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with updates
13 May 2021 MR01 Registration of charge 060095840004, created on 13 May 2021
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
06 Aug 2020 MR04 Satisfaction of charge 2 in full
16 Jun 2020 SH08 Change of share class name or designation
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
05 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
29 Nov 2018 PSC04 Change of details for Mr Thomas Anthony Lennon as a person with significant control on 29 November 2018
29 Nov 2018 CH01 Director's details changed for Thomas Lennon on 29 November 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017