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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)
07 Mar 2018	AD01	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018	View PDF Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2017	CH01	Director's details changed for Mr Scott Matthew Franklin on 8 May 2017	View PDF Director's details changed for Mr Scott Matthew Franklin on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	View PDF Confirmation statement made on 2 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 - link opens in a new window - 6 pages (6 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Nov 2015	AP01	Appointment of Mr Dennis Baylin as a director on 3 April 2015	View PDF Appointment of Mr Dennis Baylin as a director on 3 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	AP01	Appointment of Mr Sean Meadows as a director on 3 April 2015	View PDF Appointment of Mr Sean Meadows as a director on 3 April 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Apr 2015	CH01	Director's details changed for Mr Daniel Leviton on 31 March 2015	View PDF Director's details changed for Mr Daniel Leviton on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	CH01	Director's details changed for Mr Scott Matthew Franklin on 31 March 2015	View PDF Director's details changed for Mr Scott Matthew Franklin on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	CERTNM	Company name changed malvern road LTD\certificate issued on 11/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-10	View PDF Company name changed malvern road LTD\certificate issued on 11/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-10 - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	CERTNM	Company name changed hanover ruislip LIMITED\certificate issued on 10/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-07	View PDF Company name changed hanover ruislip LIMITED\certificate issued on 10/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-07 - link opens in a new window - 3 pages (3 pages)
28 Jul 2014	CERTNM	Company name changed salway place LIMITED\certificate issued on 28/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-21	View PDF Company name changed salway place LIMITED\certificate issued on 28/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-21 - link opens in a new window - 3 pages (3 pages)
28 Jul 2014	AP01	Appointment of Mr Daniel Leviton as a director on 21 July 2014	View PDF Appointment of Mr Daniel Leviton as a director on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	TM01	Termination of appointment of Edward Azouz as a director on 21 July 2014	View PDF Termination of appointment of Edward Azouz as a director on 21 July 2014 - link opens in a new window - 1 page (1 page)
02 Apr 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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