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HANOVER POINT LIMITED

Company number 12195259

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
09 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AD01	Registered office address changed from Lower Ground Floor Office 231 Shoreditch High Street London E1 6PJ to Studio 4 224 Shoreditch High Street London E1 6PJ on 8 August 2023	View PDF Registered office address changed from Lower Ground Floor Office 231 Shoreditch High Street London E1 6PJ to Studio 4 224 Shoreditch High Street London E1 6PJ on 8 August 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Sep 2022	PSC04	Change of details for Mrs Carolina Stroud Ascanio as a person with significant control on 9 September 2022	View PDF Change of details for Mrs Carolina Stroud Ascanio as a person with significant control on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CH01	Director's details changed for Mrs Carolina Stroud Ascanio on 9 September 2022	View PDF Director's details changed for Mrs Carolina Stroud Ascanio on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2022	CH01	Director's details changed for Mr George Michael Dorley-Brown on 8 September 2022	View PDF Director's details changed for Mr George Michael Dorley-Brown on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CH01	Director's details changed for Mrs Carolina Stroud Ascanio on 9 September 2022	View PDF Director's details changed for Mrs Carolina Stroud Ascanio on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CH01	Director's details changed for Mr George Michael Dorley-Brown on 9 September 2022	View PDF Director's details changed for Mr George Michael Dorley-Brown on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	PSC04	Change of details for Mr George Michael Dorley-Brown as a person with significant control on 8 September 2022	View PDF Change of details for Mr George Michael Dorley-Brown as a person with significant control on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Mar 2021	AA01	Previous accounting period shortened from 30 September 2020 to 30 April 2020	View PDF Previous accounting period shortened from 30 September 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with updates	View PDF Confirmation statement made on 8 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2020	AD01	Registered office address changed from Harrison Black Pyle House 136/137 Pyle Street Newport Isle of Wight PO30 1JW England to Lower Ground Floor Office 231 Shoreditch High Street London E1 6PJ on 5 June 2020	View PDF Registered office address changed from Harrison Black Pyle House 136/137 Pyle Street Newport Isle of Wight PO30 1JW England to Lower Ground Floor Office 231 Shoreditch High Street London E1 6PJ on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-09 GBP 101	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-09 GBP 101 - link opens in a new window - 38 pages (38 pages)

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