8 & 9 HANOVER CRESCENT LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Previous accounting period shortened from 2024-06-28 to 2024-06-27

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-06-30

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28/06/2428 June 2024 Confirmation statement made on 2024-06-09 with no updates

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28/03/2428 March 2024 Previous accounting period shortened from 2023-06-29 to 2023-06-28

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Micro company accounts made up to 2022-06-30

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26/06/2326 June 2023 Confirmation statement made on 2023-06-09 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-06-30

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19/07/2019 July 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/03/2029 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/06/1929 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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15/06/1915 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES

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30/03/1930 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/06/189 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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24/03/1824 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 1 DUKES PASSAGE OFF DUKE STREET BRIGHTON EAST SUSSEX BN1 1BS

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JACQUELINE TURNER

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN MICHAEL LOWE

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE BROWNE

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN PETER RUMBLE

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24/03/1724 March 2017 ADOPT ARTICLES 17/03/2017

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13/03/1713 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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10/12/1610 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL LOWE / 10/12/2016

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10/12/1610 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JACQUELINE TURNER / 10/12/2016

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11/07/1611 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 DIRECTOR APPOINTED JANE BROWNE

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29/06/1529 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/06/1410 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/08/137 August 2013 Annual return made up to 9 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/05/1329 May 2013 APPOINTMENT TERMINATED, DIRECTOR DANIEL O'BRIEN

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/07/124 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/08/1122 August 2011 Annual return made up to 9 June 2011 with full list of shareholders

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20/08/1120 August 2011 SECRETARY APPOINTED MR PETER AUGUSTE

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20/08/1120 August 2011 APPOINTMENT TERMINATED, SECRETARY PETER AUGUSTE & CO

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/06/1029 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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20/11/0920 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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16/06/0916 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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02/05/092 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/08/0818 August 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 SECRETARY APPOINTED PETER AUGUSTE & CO

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10/07/0810 July 2008 APPOINTMENT TERMINATED SECRETARY SARAH TURNER

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04/07/084 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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02/07/082 July 2008 REGISTERED OFFICE CHANGED ON 02/07/2008 FROM FLAT 4, 8/9 HANOVER CRESCENT BRIGHTON EAST SUSSEX BN2 9SU

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03/08/073 August 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 DIRECTOR RESIGNED

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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13/09/0613 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/08/069 August 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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20/07/0520 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/07/0520 July 2005 NEW DIRECTOR APPOINTED

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20/07/0520 July 2005 DIRECTOR RESIGNED

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20/07/0520 July 2005 SECRETARY RESIGNED

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20/07/0520 July 2005 NEW DIRECTOR APPOINTED

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09/06/059 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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