Companies House does not verify the accuracy of the information filed

Advanced company search

HANOVER OVERSEAS DIRECTORS LIMITED

Company number 11996452

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Jul 2024	AP02	Appointment of Bg Management (Uk) Limited as a director on 5 July 2024	View PDF Appointment of Bg Management (Uk) Limited as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC02	Notification of Bg Management (Uk) Limited as a person with significant control on 21 March 2024	View PDF Notification of Bg Management (Uk) Limited as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2024	AD01	Registered office address changed from 6 King Street Frome BA11 1BH United Kingdom to Bg Group Office 14, Bruton Enterprise Centre Frome Road Bruton BA10 0FF on 13 January 2024	View PDF Registered office address changed from 6 King Street Frome BA11 1BH United Kingdom to Bg Group Office 14, Bruton Enterprise Centre Frome Road Bruton BA10 0FF on 13 January 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with updates	View PDF Confirmation statement made on 5 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2021	PSC04	Change of details for Mr Simon Hall as a person with significant control on 4 November 2021	View PDF Change of details for Mr Simon Hall as a person with significant control on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	CS01	Confirmation statement made on 12 May 2021 with updates	View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?