HANOVER CUBE LLP
Company Documents
Date | Description |
---|---|
02/06/252 June 2025 | Total exemption full accounts made up to 2025-03-31 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
10/10/2410 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
02/09/242 September 2024 | Termination of appointment of Philip Douglas Howard as a member on 2024-08-31 |
23/05/2423 May 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
05/03/245 March 2024 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
16/10/2316 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
02/03/232 March 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
17/10/2217 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
19/10/2119 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
22/03/2122 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
15/10/2015 October 2020 | CESSATION OF DAVID GRAHAM WILLIAMSON AS A PSC |
15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
14/10/2014 October 2020 | REGISTERED OFFICE CHANGED ON 14/10/2020 FROM 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU UNITED KINGDOM |
14/10/2014 October 2020 | APPOINTMENT TERMINATED, LLP MEMBER DAVID WILLIAMSON |
16/07/2016 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
13/12/1913 December 2019 | REGISTERED OFFICE CHANGED ON 13/12/2019 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND |
10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
27/06/1927 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
11/07/1811 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
13/02/1813 February 2018 | LLP MEMBER APPOINTED MR TIMOTHY JOHN CHARLES CHAMBERS |
18/10/1718 October 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM NEW BRIDGE STREET 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND |
17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM EURO HOUSE 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ |
13/06/1713 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
29/04/1629 April 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID GRAHAM WILLIAMSON / 29/04/2016 |
14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
04/11/154 November 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRUCE RICHARDS / 06/10/2015 |
04/11/154 November 2015 | ANNUAL RETURN MADE UP TO 06/10/15 |
04/11/154 November 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP DOUGLAS HOWARD / 06/10/2015 |
04/11/154 November 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID GRAHAM WILLIAMSON / 06/10/2015 |
04/11/154 November 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL ANDREW BODEN / 06/10/2015 |
08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
24/02/1524 February 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP DOUGLAS HOWARD / 30/01/2015 |
06/11/146 November 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP DOUGLAS HOWARD / 21/10/2014 |
06/11/146 November 2014 | ANNUAL RETURN MADE UP TO 06/10/14 |
01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
22/05/1422 May 2014 | APPOINTMENT TERMINATED, LLP MEMBER HANOVER CUBE HOLDINGS LIMITED |
29/01/1429 January 2014 | LLP MEMBER APPOINTED PHILIP DOUGLAS HOWARD |
18/10/1318 October 2013 | ANNUAL RETURN MADE UP TO 06/10/13 |
30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
07/12/127 December 2012 | ANNUAL RETURN MADE UP TO 06/10/12 |
16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
20/10/1120 October 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID GRAHAM WILLIAMSON / 10/10/2011 |
20/10/1120 October 2011 | ANNUAL RETURN MADE UP TO 06/10/11 |
20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
15/10/1015 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID GRAHAM WILLIAMSON / 13/05/2010 |
15/10/1015 October 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HANOVER CUBE HOLDINGS LIMITED / 01/10/2009 |
15/10/1015 October 2010 | ANNUAL RETURN MADE UP TO 06/10/10 |
21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
10/11/0910 November 2009 | ANNUAL RETURN MADE UP TO 06/10/09 |
23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
02/02/092 February 2009 | MEMBER'S PARTICULARS DAVID WILLIAMSON |
02/02/092 February 2009 | LLP MEMBER GLOBAL DAVID WILLIAMSON DETAILS CHANGED BY FORM RECEIVED ON 29-01-2009 FOR LLP OC329526 |
02/02/092 February 2009 | ANNUAL RETURN MADE UP TO 06/10/08 |
18/07/0818 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
15/07/0815 July 2008 | MEMBER'S PARTICULARS HANOVER CUBE HOLDINGS LIMITED LOGGED FORM |
26/11/0726 November 2007 | ANNUAL RETURN MADE UP TO 06/10/07 |
21/11/0721 November 2007 | MEMBER'S PARTICULARS CHANGED |
07/11/077 November 2007 | MEMBER'S PARTICULARS CHANGED |
31/10/0731 October 2007 | NEW MEMBER APPOINTED |
10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
08/11/068 November 2006 | MEMBER'S PARTICULARS CHANGED |
08/11/068 November 2006 | ANNUAL RETURN MADE UP TO 06/10/06 |
17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
04/04/064 April 2006 | MEMBER'S PARTICULARS CHANGED |
04/04/064 April 2006 | ANNUAL RETURN MADE UP TO 06/10/05 |
05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 13 ALBEMARLE STREET LONDON W1S 4HJ |
10/06/0510 June 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
06/10/046 October 2004 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company