HANOVER HOUSE HEALTHCARE LIMITED

Company number 10187514

Date	Type	Description	View / Download
27 Dec 2019	MR04	Satisfaction of charge 101875140002 in full	(4 pages)
23 Dec 2019	MR01	Registration of charge 101875140003, created on 20 December 2019	(103 pages)
20 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with updates	(6 pages)
19 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
17 Jan 2019	CS01	Confirmation statement made on 15 December 2018 with updates	(7 pages)
14 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
25 Sep 2018	AD01	Registered office address changed from Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS United Kingdom to Nicholas House Nicholas House River Front Enfield EN1 3FG on 25 September 2018	(1 page)
11 Sep 2018	MA	Memorandum and Articles of Association	(28 pages)
11 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Sep 2018	SH08	Change of share class name or designation	(2 pages)
08 Sep 2018	MR04	Satisfaction of charge 101875140001 in full	(4 pages)
07 Sep 2018	MR01	Registration of charge 101875140002, created on 30 August 2018	(81 pages)
15 Aug 2018	AP01	Appointment of Mr Michael Brent Zurowski as a director on 14 August 2018	(2 pages)
15 Aug 2018	TM01	Termination of appointment of Pieter Daniel Claassen as a director on 14 August 2018	(1 page)
22 Jun 2018	AP01	Appointment of Mr Barry Koors Lanesman as a director on 21 June 2018	(2 pages)
24 May 2018	RP04CS01	Second filing of Confirmation Statement dated 17/05/2017	(7 pages)
26 Apr 2018	SH01	Statement of capital following an allotment of shares on 2 February 2018 GBP 370,000	(4 pages)
09 Feb 2018	MR01	Registration of charge 101875140001, created on 2 February 2018	(83 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages) Download iXBRL
15 Dec 2017	PSC02	Notification of Dentex Healthcare Group Limited as a person with significant control on 9 December 2016	(2 pages)
15 Dec 2017	CS01	15/12/17 Statement of Capital gbp 370000	(5 pages)
12 Jun 2017	CS01	Confirmation statement made on 17 May 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 24/05/2018.	(8 pages)
12 Jun 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 March 2017	(1 page)
30 May 2017	AD01	Registered office address changed from Hanover House 203 High Street Tonbridge Kent TN9 1BW United Kingdom to Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS on 30 May 2017	(1 page)
29 Apr 2017	SH08	Change of share class name or designation	(2 pages)

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