RR SEA HANOVER ST. LIMITED

Company number 06415753

Date	Type	Description	View / Download
16 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	(4 pages)
16 Nov 2017	PSC02	Notification of Regional Reit Limited as a person with significant control on 24 March 2017	(2 pages)
16 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 16 November 2017	(2 pages)
14 Nov 2017	ANNOTATION	Rectified The CH04 was removed from the public register on 19/12/2023 as it was factually inaccurate or was derived from something factually inaccurate.
05 Apr 2017	MR01	Registration of charge 064157530010, created on 24 March 2017	(23 pages)
30 Mar 2017	AA	Accounts for a small company made up to 30 September 2016	(19 pages)
24 Mar 2017	TM01	Termination of appointment of Robert Thomas Ernest Ware as a director on 24 March 2017	(1 page)
24 Mar 2017	TM01	Termination of appointment of Christopher James David Ware as a director on 24 March 2017	(1 page)
24 Mar 2017	TM01	Termination of appointment of Ross Hillier Mccaskill as a director on 24 March 2017	(1 page)
24 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-24	(3 pages)
24 Mar 2017	AP01	Appointment of Mrs Sarah Ann Campbell as a director on 24 March 2017	(2 pages)
24 Mar 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
24 Mar 2017	AP01	Appointment of Derek Mcdonald as a director on 24 March 2017	(2 pages)
24 Mar 2017	AD01	Registered office address changed from Fourth Floor 110 Wigmore Street London W1U 3RW to Beaufort House 51 New North Road Exeter EX4 4EP on 24 March 2017	(1 page)
24 Mar 2017	ANNOTATION	Rectified the form AP04 was removed from the public register on 02/08/2022 as it was factually inaccurate or derived from something factually inaccurate
12 Dec 2016	MR01	Registration of charge 064157530007, created on 2 December 2016	(32 pages)
09 Dec 2016	MR01	Registration of charge 064157530009, created on 7 December 2016	(9 pages)
08 Dec 2016	MR01	Registration of charge 064157530005, created on 2 December 2016	(25 pages)
08 Dec 2016	MR01	Registration of charge 064157530006, created on 2 December 2016	(24 pages)
07 Dec 2016	MR01	Registration of charge 064157530008, created on 2 December 2016	(13 pages)
25 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
31 Oct 2016	MR04	Satisfaction of charge 3 in full	(1 page)
28 Oct 2016	MR04	Satisfaction of charge 2 in full	(1 page)
28 Oct 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
28 Oct 2016	MR04	Satisfaction of charge 4 in full	(1 page)