HANOVER SQUARE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-19 with no updates

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18/04/2418 April 2024 Micro company accounts made up to 2023-12-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/08/2321 August 2023 Micro company accounts made up to 2022-12-31

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03/04/233 April 2023 Confirmation statement made on 2023-02-24 with no updates

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03/04/233 April 2023 Withdrawal of a person with significant control statement on 2023-04-03

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03/04/233 April 2023 Notification of Westfield Holdings Limited as a person with significant control on 2021-02-24

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/09/1911 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/09/166 September 2016 REGISTERED OFFICE CHANGED ON 06/09/2016 FROM SUITE 4 SPACEWORKS BENTON PARK ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE7 7LX

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05/09/165 September 2016 CORPORATE DIRECTOR APPOINTED WESTFIELD HOLDINGS LIMITED

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05/09/165 September 2016 DIRECTOR APPOINTED SAMEER AHMED

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05/09/165 September 2016 APPOINTMENT TERMINATED, DIRECTOR APINDER GHURA

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05/09/165 September 2016 APPOINTMENT TERMINATED, DIRECTOR KHUSHNINDER GHURA

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/03/1622 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/10/1527 October 2015 Annual return made up to 27 October 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/11/1424 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/03/1424 March 2014 PREVEXT FROM 30/06/2013 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/11/1325 November 2013 Annual return made up to 28 October 2013 with full list of shareholders

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR APINDER SINGH GHURA / 22/11/2013

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KHUSHNINDER SINGH GHURA / 22/11/2013

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04/06/134 June 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM THE CHAN BUILDING COMET ROW GEORGE STEPHENSON INDUSTRIAL ESTATE KILLINGWORTH TYNE AND WEAR NE12 6DS UNITED KINGDOM

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/12/1221 December 2012 Annual return made up to 28 October 2012 with full list of shareholders

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22/10/1222 October 2012 COMPANY NAME CHANGED HANNOVER SQUARE LIMITED CERTIFICATE ISSUED ON 22/10/12

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06/09/126 September 2012 PREVSHO FROM 31/10/2012 TO 30/06/2012

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

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03/02/123 February 2012 02/02/12 STATEMENT OF CAPITAL GBP 100

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28/10/1128 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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