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HANOVER FINANCE NO.1 LIMITED

Company number 13564823

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Sep 2024	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 3 September 2024	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 3 September 2024 - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-29 - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 135648230018 in full	View PDF Satisfaction of charge 135648230018 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 135648230017 in full	View PDF Satisfaction of charge 135648230017 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 135648230016 in full	View PDF Satisfaction of charge 135648230016 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 135648230015 in full	View PDF Satisfaction of charge 135648230015 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 135648230014 in full	View PDF Satisfaction of charge 135648230014 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 135648230013 in full	View PDF Satisfaction of charge 135648230013 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 135648230012 in full	View PDF Satisfaction of charge 135648230012 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 135648230011 in full	View PDF Satisfaction of charge 135648230011 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 135648230010 in full	View PDF Satisfaction of charge 135648230010 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 135648230008 in full	View PDF Satisfaction of charge 135648230008 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 135648230007 in full	View PDF Satisfaction of charge 135648230007 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 135648230006 in full	View PDF Satisfaction of charge 135648230006 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 135648230004 in full	View PDF Satisfaction of charge 135648230004 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 135648230003 in full	View PDF Satisfaction of charge 135648230003 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 135648230002 in full	View PDF Satisfaction of charge 135648230002 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 135648230001 in full	View PDF Satisfaction of charge 135648230001 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 135648230009 in full	View PDF Satisfaction of charge 135648230009 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 135648230005 in full	View PDF Satisfaction of charge 135648230005 in full - link opens in a new window - 1 page (1 page)
15 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
17 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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HANOVER FINANCE NO.1 LIMITED

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