HANOVER REAL ESTATE LIMITED

Company number 07531566

Date	Type	Description	View / Download
23 Jun 2017	TM01	Termination of appointment of Imran Kanval as a director on 8 June 2017	(1 page)
23 Jun 2017	AP01	Appointment of Mr Marin Jakisic as a director on 8 June 2017	(2 pages)
23 Jun 2017	AP01	Appointment of Mr Irfan Javeed Hussain as a director on 8 June 2017	(2 pages)
30 Mar 2017	AP01	Appointment of Mr Imran Kanval as a director on 19 February 2017	(2 pages)
30 Mar 2017	TM01	Termination of appointment of Marin Jakisic as a director on 19 February 2017	(1 page)
30 Mar 2017	TM01	Termination of appointment of Irfan Javeed Hussain as a director on 19 February 2017	(1 page)
08 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
16 Feb 2017	CH01	Director's details changed for Mr Marin Jakisic on 16 February 2017	(2 pages)
13 Feb 2017	CH01	Director's details changed for Mr Irfan Javeed Hussain on 4 October 2016	(2 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
29 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 237	(4 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
10 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages) Download iXBRL
07 Apr 2015	CH01	Director's details changed for Mr Marin Jakisic on 13 March 2015	(2 pages)
07 Apr 2015	CH01	Director's details changed for Mr Irfan Hussain on 13 March 2015	(2 pages)
01 Apr 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 237	(4 pages)
26 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders	(6 pages)
13 Mar 2015	AD01	Registered office address changed from Euro House 1394 High Road London N20 9YZ United Kingdom to 869 High Road London N12 8QA on 13 March 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Neil Manek as a director on 17 February 2015	(2 pages)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 16 February 2015 GBP 237	(4 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ (AGREEMENT0 total of 135 ordinary shares of £1 each credited 16/02/2015	(1 page)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 16 February 2015 GBP 102	(4 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Sep 2014	MR04	Satisfaction of charge 2 in full	(1 page)
10 Sep 2014	MR04	Satisfaction of charge 3 in full	(2 pages)

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