HANOVER ESTATES LIMITED

Company Documents

DateDescription
08/12/168 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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20/11/1520 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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14/11/1414 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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09/01/149 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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15/11/1315 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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16/11/1216 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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12/11/1212 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/11/1121 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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18/11/1118 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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24/11/1024 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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05/08/105 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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09/02/109 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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13/11/0913 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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26/03/0926 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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25/11/0825 November 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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13/12/0713 December 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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28/11/0628 November 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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18/01/0618 January 2006 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 REGISTERED OFFICE CHANGED ON 07/03/05 FROM:
12A UPPER BERKELEY STREET
LONDON
W1H 7QE

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07/03/057 March 2005 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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07/03/057 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/03/057 March 2005 NEW SECRETARY APPOINTED

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07/03/057 March 2005 DIRECTOR RESIGNED

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23/06/0423 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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15/06/0415 June 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/05/04

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23/02/0423 February 2004 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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19/12/0319 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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02/07/032 July 2003 NEW SECRETARY APPOINTED

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02/06/032 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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18/12/0218 December 2002 SECRETARY RESIGNED

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01/12/021 December 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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01/11/021 November 2002 SECRETARY RESIGNED

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04/10/024 October 2002 NEW SECRETARY APPOINTED

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20/06/0220 June 2002 SECRETARY RESIGNED

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20/06/0220 June 2002 NEW SECRETARY APPOINTED

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04/03/024 March 2002 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/07/02

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09/02/029 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/02/028 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/02/028 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/02/028 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/12/0128 December 2001 NEW SECRETARY APPOINTED

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12/12/0112 December 2001 NEW DIRECTOR APPOINTED

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12/12/0112 December 2001 NEW DIRECTOR APPOINTED

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12/12/0112 December 2001 NEW DIRECTOR APPOINTED

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09/11/019 November 2001 DIRECTOR RESIGNED

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09/11/019 November 2001 SECRETARY RESIGNED

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08/11/018 November 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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