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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)
17 Mar 2016 MR01 Registration of charge 061590110017, created on 14 March 2016
17 Mar 2016 MR01 Registration of charge 061590110016, created on 14 March 2016
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 500
02 Mar 2015 MR01 Registration of charge 061590110010, created on 17 February 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
20 Feb 2015 MR01 Registration of charge 061590110007, created on 17 February 2015
20 Feb 2015 MR01 Registration of charge 061590110003, created on 17 February 2015
20 Feb 2015 MR01 Registration of charge 061590110004, created on 17 February 2015
20 Feb 2015 MR01 Registration of charge 061590110005, created on 17 February 2015
20 Feb 2015 MR01 Registration of charge 061590110006, created on 17 February 2015
20 Feb 2015 MR01 Registration of charge 061590110008, created on 17 February 2015
20 Feb 2015 MR01 Registration of charge 061590110009, created on 17 February 2015
10 Feb 2015 MR01 Registration of charge 061590110002, created on 6 February 2015
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2014 MR04 Satisfaction of charge 1 in full
01 Apr 2014 TM01 Termination of appointment of Abdul Ahmed as a director
01 Apr 2014 TM01 Termination of appointment of Cherry Ahmed as a director
01 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 500
25 Feb 2014 CC04 Statement of company's objects
25 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflicts of interest 18/02/2014
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
26 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011