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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19 Jul 2021 |
CH01 |
Director's details changed for Mr Daniel Steven Le-Cheminant on 19 July 2021
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19 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 Midwest House 11 Crown Industrial Estate Canal Road Timperley Cheshire WA14 1TF to 126-150 Washway Road Sale M33 6AG on 19 July 2021
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05 Jul 2021 |
PSC01 |
Notification of Adam Paul Deering as a person with significant control on 1 July 2016
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22 Jun 2021 |
PSC02 |
Notification of Hanover House Holdings Ltd as a person with significant control on 23 December 2020
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22 Jun 2021 |
PSC07 |
Cessation of Adam Paul Deering as a person with significant control on 23 December 2020
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22 Jun 2021 |
PSC07 |
Cessation of Daniel Norman Godfrey as a person with significant control on 23 December 2020
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22 Jun 2021 |
PSC07 |
Cessation of Adam White as a person with significant control on 23 December 2020
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04 Mar 2021 |
AP01 |
Appointment of Dylan Quail as a director on 1 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Daniel Steven Le-Cheminant as a director on 1 March 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 21/08/2024
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03 Mar 2021 |
TM01 |
Termination of appointment of Adam Paul Deering as a director on 1 February 2021
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01 Feb 2021 |
RP04AR01 |
Second filing of the annual return made up to 30 August 2014
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01 Feb 2021 |
RP04AR01 |
Second filing of the annual return made up to 16 November 2013
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01 Feb 2021 |
RP04AR01 |
Second filing of the annual return made up to 31 July 2015
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01 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 July 2016
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01 Feb 2021 |
RP04AR01 |
Second filing of the annual return made up to 29 August 2014
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01 Feb 2021 |
RP04AR01 |
Second filing of the annual return made up to 2 June 2014
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01 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 November 2013
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29 Dec 2020 |
TM01 |
Termination of appointment of Adam White as a director on 23 December 2020
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29 Dec 2020 |
AP01 |
Appointment of Mr Daniel Morris as a director on 23 December 2020
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29 Dec 2020 |
TM01 |
Termination of appointment of Daniel Norman Godfrey as a director on 23 December 2020
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Dec 2020 |
MR04 |
Satisfaction of charge 072042680001 in full
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07 Dec 2020 |
AP01 |
Appointment of Mr Adam Paul Deering as a director on 7 December 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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