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HANOVER HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 09830169

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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)
31 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Nov 2017 TM01 Termination of appointment of Sandra Cameron as a director on 13 November 2017
01 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
08 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Mar 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 December 2016
21 Mar 2017 TM01 Termination of appointment of Simon Anthony Talbot-Williams as a director on 21 March 2017
21 Mar 2017 AP01 Appointment of Ms Rosebel Kabui as a director on 3 March 2017
21 Mar 2017 AP01 Appointment of Mr Ian Albert Stern as a director on 3 March 2017
21 Mar 2017 AP01 Appointment of Mrs Sandra Cameron as a director on 3 March 2017
21 Mar 2017 AP04 Appointment of Chansecs Limited as a secretary on 21 March 2017
21 Mar 2017 AD01 Registered office address changed from Floor 8, 71 Queen Victoria Street London EC4V 4AY England to Market Chambers 3-4 Market Place Wokingham RG40 1AL on 21 March 2017
17 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
12 Oct 2016 AD01 Registered office address changed from 52 Bedford Row London WC1R 4LR England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 12 October 2016
19 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-19
  • GBP 1