- Company Overview for HANOVER PLACE PROPERTIES LIMITED (06159011)
- Filing history for HANOVER PLACE PROPERTIES LIMITED (06159011)
- People for HANOVER PLACE PROPERTIES LIMITED (06159011)
- Charges for HANOVER PLACE PROPERTIES LIMITED (06159011)
- More for HANOVER PLACE PROPERTIES LIMITED (06159011)
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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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
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17 May 2021 | SH01 |
Statement of capital following an allotment of shares on 28 April 2021
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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 |