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HANOVER CUBE CONSULTING LTD

Company number 06279848

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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)
16 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
19 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
11 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
07 Nov 2017 AD01 Registered office address changed from Euro House, 1394 High Road Whetstone London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 7 November 2017
12 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-22
21 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
13 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
29 Apr 2016 CH01 Director's details changed for Mr David Graham Williamson on 29 April 2016
14 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 June 2015
10 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 12/02/2016
01 Oct 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
08 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
Statement of capital on 2013-06-26
  • GBP 100
30 May 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
15 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders