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HANOVER SEARCH HOLDINGS LIMITED

Company number 08881897

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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)
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Apr 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 120
14 Apr 2016 CH01 Director's details changed for Mr Stephen Robin Phipps on 1 February 2016
14 Apr 2016 CH01 Director's details changed for Paul Groarke on 1 February 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Apr 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 March 2015
04 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 120
04 Mar 2015 AD01 Registered office address changed from C/O Otb Eveling Llp 2Nd Floor Senate Court Southernhay Gardens Exeter Devon EX1 1NT England to 1 King Street London EC2V 8AU on 4 March 2015
26 Sep 2014 MR01 Registration of charge 088818970003, created on 24 September 2014
18 Jun 2014 SH01 Statement of capital following an allotment of shares on 11 June 2014
  • GBP 120
18 Jun 2014 AP01 Appointment of Stephen Phipps as a director
18 Jun 2014 AP01 Appointment of Paul Groarke as a director
13 Jun 2014 TM02 Termination of appointment of David Gebbie as a secretary
06 May 2014 MR01 Registration of charge 088818970001
02 May 2014 MR01 Registration of charge 088818970002
25 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2014 SH01 Statement of capital following an allotment of shares on 16 April 2014
  • GBP 70
04 Apr 2014 CERTNM Company name changed otbe 100 LIMITED\certificate issued on 04/04/14
  • RES15 ‐ Change company name resolution on 2014-03-24
04 Apr 2014 CONNOT Change of name notice
25 Mar 2014 AP03 Appointment of Mr David Alexander George Gebbie as a secretary
25 Mar 2014 TM01 Termination of appointment of David Gebbie as a director
25 Mar 2014 AP01 Appointment of Mr James David Emmett as a director
07 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted