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HANOVER INSOLVENCY LIMITED

Company number 07204268

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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)
11 Aug 2020 PSC01 Notification of Daniel Norman Godfrey as a person with significant control on 1 July 2016
11 Aug 2020 PSC01 Notification of Adam White as a person with significant control on 1 July 2016
16 Jan 2020 PSC04 Change of details for Mr Adam Paul Deering as a person with significant control on 1 May 2019
16 Jan 2020 PSC04 Change of details for Mr Adam Paul Deering as a person with significant control on 14 January 2020
15 Jan 2020 PSC04 Change of details for Mr Adam Paul Deering as a person with significant control on 14 January 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
16 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
11 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 01/02/2021.
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Aug 2016 CS01 31/07/16 Statement of Capital gbp 100.00
  • ANNOTATION Clarification a second filed CS01(amending statement of capital) was registered on 01/02/2021.
10 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
03 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 01/02/2021.
07 Jan 2015 AP01 Appointment of Mr Daniel Norman Godfrey as a director on 8 December 2014
07 Jan 2015 TM01 Termination of appointment of David Matthew Benson-Francis as a director on 8 December 2014
07 Jan 2015 AP01 Appointment of Mr Adam White as a director on 8 December 2014
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Dec 2014 MR01 Registration of charge 072042680001, created on 1 December 2014
28 Oct 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 01/02/2021.
29 Aug 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 01/02/2021.
02 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 01/02/2021.