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HANOVER 2020 LIMITED

Company number 12468809

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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)
22 May 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Mar 2024	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2022	PSC07	Cessation of Christopher Bruce Richards as a person with significant control on 16 March 2021	View PDF Cessation of Christopher Bruce Richards as a person with significant control on 16 March 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2022	PSC04	Change of details for Mr Paul Andrew Boden as a person with significant control on 16 March 2021	View PDF Change of details for Mr Paul Andrew Boden as a person with significant control on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 133	View PDF Statement of capital following an allotment of shares on 16 March 2021 GBP 133 - link opens in a new window - 6 pages (6 pages)
06 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
06 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
22 Mar 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2020	AD01	Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to Pippins Cherry Drive Beaconsfield Buckinghamshire HP9 1XP on 14 October 2020	View PDF Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to Pippins Cherry Drive Beaconsfield Buckinghamshire HP9 1XP on 14 October 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	PSC01	Notification of Christopher Bruce Richards as a person with significant control on 2 April 2020	View PDF Notification of Christopher Bruce Richards as a person with significant control on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	PSC04	Change of details for Mr Paul Andrew Boden as a person with significant control on 2 April 2020	View PDF Change of details for Mr Paul Andrew Boden as a person with significant control on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 2 April 2020 GBP 67	View PDF Statement of capital following an allotment of shares on 2 April 2020 GBP 67 - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-18 GBP 1 - link opens in a new window - 24 pages (24 pages)

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HANOVER 2020 LIMITED

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