HANOVER FINANCIAL MANAGEMENT LIMITED

Company number 08586887

Date	Type	Description	View / Download
13 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 10 July 2024	(30 pages)
22 Jul 2023	AD01	Registered office address changed from 33 Charles Street Cardiff CF10 2GA United Kingdom to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 22 July 2023	(2 pages)
22 Jul 2023	600	Appointment of a voluntary liquidator	(3 pages)
22 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-11	(1 page)
22 Jul 2023	LIQ02	Statement of affairs	(9 pages)
16 May 2023	CERTNM	Company name changed brown hfm LIMITED\certificate issued on 16/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-02	(3 pages)
24 Apr 2023	CERTNM	Company name changed hanover financial management LIMITED\certificate issued on 24/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-24	(3 pages)
30 Mar 2023	AA01	Current accounting period shortened from 31 March 2022 to 30 March 2022	(1 page)
21 Nov 2022	CH01	Director's details changed for Mr Richard Brazier on 21 November 2022	(2 pages)
23 Sep 2022	PSC05	Change of details for Ince Wealth Limited as a person with significant control on 23 September 2022	(2 pages)
23 Sep 2022	AD01	Registered office address changed from Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom to 33 Charles Street Cardiff CF10 2GA on 23 September 2022	(1 page)
21 Sep 2022	CH01	Director's details changed for Mr Richard Brazier on 20 September 2022	(2 pages)
21 Sep 2022	CH01	Director's details changed for Mr Robert John Young on 20 September 2022	(2 pages)
28 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	(3 pages)
27 Oct 2021	AA	Full accounts made up to 31 March 2021	(14 pages)
29 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with updates	(4 pages)
29 Mar 2021	MR04	Satisfaction of charge 085868870001 in full	(1 page)
29 Mar 2021	MR01	Registration of charge 085868870002, created on 26 March 2021	(67 pages)
12 Jan 2021	PSC05	Change of details for Culver Holdings Limited as a person with significant control on 8 January 2021	(2 pages)
25 Nov 2020	AA	Full accounts made up to 31 March 2020	(13 pages)
04 Aug 2020	CH04	Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020	(1 page)
30 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
13 May 2020	CH01	Director's details changed for Mr Richard Brazier on 13 May 2020	(2 pages)
13 May 2020	CH01	Director's details changed for Mr Robert John Young on 13 May 2020	(2 pages)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	(16 pages)