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HANOVER CUBE LLP

Company number OC309499

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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)
10 Oct 2024 LLCS01 Confirmation statement made on 6 October 2024 with no updates
02 Sep 2024 LLTM01 Termination of appointment of Philip Douglas Howard as a member on 31 August 2024
23 May 2024 AA Total exemption full accounts made up to 31 March 2024
05 Mar 2024 LLAA01 Current accounting period extended from 31 December 2023 to 31 March 2024
16 Oct 2023 LLCS01 Confirmation statement made on 6 October 2023 with no updates
02 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
17 Oct 2022 LLCS01 Confirmation statement made on 6 October 2022 with no updates
11 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
19 Oct 2021 LLCS01 Confirmation statement made on 6 October 2021 with no updates
22 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
15 Oct 2020 LLCS01 Confirmation statement made on 6 October 2020 with no updates
15 Oct 2020 LLPSC07 Cessation of David Graham Williamson as a person with significant control on 31 December 2019
14 Oct 2020 LLTM01 Termination of appointment of David Graham Williamson as a member on 31 December 2019
14 Oct 2020 LLAD01 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
16 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
13 Dec 2019 LLAD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 13 December 2019
10 Oct 2019 LLCS01 Confirmation statement made on 6 October 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
12 Oct 2018 LLCS01 Confirmation statement made on 6 October 2018 with no updates
11 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
13 Feb 2018 LLAP01 Appointment of Mr Timothy John Charles Chambers as a member on 1 October 2017
18 Oct 2017 LLAD01 Registered office address changed from New Bridge Street 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 18 October 2017
17 Oct 2017 LLCS01 Confirmation statement made on 6 October 2017 with no updates
04 Oct 2017 LLAD01 Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ to New Bridge Street 30-34 New Bridge Street London EC4V 6BJ on 4 October 2017
13 Jun 2017 AA Total exemption full accounts made up to 31 December 2016