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HANOVER RUISLIP LIMITED

Company number 08972657

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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)
03 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
12 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
20 Oct 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 March 2023
09 May 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
09 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
14 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
26 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
22 Oct 2020 MA Memorandum and Articles of Association
22 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2020 SH08 Change of share class name or designation
15 Oct 2020 PSC04 Change of details for Mr Scott Matthew Franklin as a person with significant control on 17 August 2020
15 Oct 2020 PSC01 Notification of Gabrielle Jane Becker as a person with significant control on 17 August 2020
15 Oct 2020 AP01 Appointment of Mrs Gabrielle Jane Becker as a director on 17 August 2020
29 Apr 2020 TM01 Termination of appointment of Dennis Malcolm Baylin as a director on 15 January 2020
28 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
28 Apr 2020 PSC04 Change of details for Mr Scott Matthew Franklin as a person with significant control on 15 January 2020
28 Apr 2020 TM01 Termination of appointment of Sean Meadows as a director on 15 January 2020
28 Apr 2020 TM01 Termination of appointment of Daniel Joel Leviton as a director on 15 January 2020
24 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
26 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
26 Apr 2019 PSC04 Change of details for Mr Scott Matthew Franklin as a person with significant control on 8 May 2017
04 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
10 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates