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HANOVER PLACE PROPERTIES LIMITED

Company number 06159011

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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)
20 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
13 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
14 Apr 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
14 Apr 2022 CS01 Confirmation statement made on 14 March 2022 with updates
06 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
09 Aug 2021 AA01 Current accounting period extended from 31 March 2021 to 30 September 2021
20 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 1,001
17 May 2021 SH10 Particulars of variation of rights attached to shares
17 May 2021 MA Memorandum and Articles of Association
17 May 2021 CC04 Statement of company's objects
16 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with updates
17 Mar 2021 AP01 Appointment of Ms Grace Frances Moorhead as a director on 17 March 2021
17 Mar 2021 AP01 Appointment of Ms Hannah Ruth Moorhead as a director on 17 March 2021
18 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
02 Sep 2020 AD01 Registered office address changed from 168 Church Road Hove BN3 2DL England to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on 2 September 2020
27 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Oct 2019 MR01 Registration of charge 061590110029, created on 1 October 2019
04 Oct 2019 MR01 Registration of charge 061590110030, created on 1 October 2019
04 Oct 2019 MR01 Registration of charge 061590110031, created on 1 October 2019
04 Oct 2019 MR01 Registration of charge 061590110028, created on 1 October 2019
04 Oct 2019 MR01 Registration of charge 061590110032, created on 1 October 2019
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates