Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Daniel Steven Le-Cheminant as a director
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08 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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29 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 July 2022
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28 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Mar 2024 |
AA |
Full accounts made up to 31 March 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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27 Mar 2023 |
AA01 |
Previous accounting period shortened from 29 March 2022 to 28 March 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Daniel Morris as a director on 22 December 2022
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23 Nov 2022 |
PSC05 |
Change of details for Hanover House Holdings Ltd as a person with significant control on 22 August 2021
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23 Nov 2022 |
PSC07 |
Cessation of Adam Paul Deering as a person with significant control on 21 August 2021
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Daniel Morris on 24 October 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/05/2024.
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28 Jun 2022 |
AA |
Full accounts made up to 31 March 2021
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28 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 March 2021 to 29 March 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Dylan Quail as a director on 5 January 2022
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13 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 July 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 13/12/21
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22 Jul 2021 |
CH01 |
Director's details changed for Dylan Quail on 19 July 2021
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21 Jul 2021 |
CH01 |
Director's details changed for Dylan Quail on 19 July 2021
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20 Jul 2021 |
CH01 |
Director's details changed for Dylan Quail on 19 July 2021
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20 Jul 2021 |
PSC04 |
Change of details for Mr Adam Paul Deering as a person with significant control on 19 July 2021
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19 Jul 2021 |
AD01 |
Registered office address changed from 126-150 Washway Road Sale M33 6AG England to Sale Point 2nd Floor 126-150 Washway Road Sale Manchester M33 6AG on 19 July 2021
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19 Jul 2021 |
CH01 |
Director's details changed for Mr Daniel Morris on 19 July 2021
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