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HANOVER REAL ESTATE LIMITED

Company number 07531566

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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)
01 Aug 2014 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Euro House 1394 High Road London N20 9YZ on 1 August 2014
18 Jul 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 March 2014
16 Jun 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
12 Jun 2014 AA Total exemption small company accounts made up to 31 March 2013
12 Jun 2014 AAMD Amended accounts made up to 31 May 2012
11 Jun 2014 AP01 Appointment of Irfan Hussain as a director
11 Jun 2014 AP01 Appointment of Marin Jakisic as a director
19 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
04 Dec 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 March 2013
28 May 2013 MR04 Satisfaction of charge 1 in full
21 May 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
15 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
23 May 2012 MG01 Duplicate mortgage certificatecharge no:3
18 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
18 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
16 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
25 Oct 2011 AA01 Current accounting period extended from 28 February 2012 to 31 May 2012
27 Jul 2011 TM01 Termination of appointment of Michael Gray as a director
25 Jul 2011 AP01 Appointment of Neil Manek as a director
14 Jul 2011 CERTNM Company name changed rothschild real estate LIMITED\certificate issued on 14/07/11
  • RES15 ‐ Change company name resolution on 2011-07-13
14 Jul 2011 CONNOT Change of name notice
23 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)