THE HANOVER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 26/07/2326 July 2023 | Director's details changed for Mr Andrew Richard Giblin on 2023-07-26 |
| 23/06/2323 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/06/2319 June 2023 | Appointment of Mr Andrew Richard Giblin as a director on 2023-06-16 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 22/07/2222 July 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 27/01/2227 January 2022 | Termination of appointment of Alan Jay Leibowitz as a director on 2022-01-18 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-24 with updates |
| 09/07/209 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 14/06/1914 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 10/05/1810 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 12/04/1712 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/11/1516 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/11/1412 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/11/1318 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 15/03/1315 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAY LEIBOWITZ / 22/01/2013 |
| 14/11/1214 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/11/1121 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/11/1018 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/0919 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 24/10/2009 |
| 19/11/0919 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KENNEDY / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MOROSS / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEIBOWITZ / 01/10/2009 |
| 06/03/096 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 16 HANS ROAD LONDON SW3 1RS |
| 20/11/0820 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | SECTION 175 01/10/2008 |
| 14/02/0814 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 24/10/04; NO CHANGE OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 24/10/03; NO CHANGE OF MEMBERS |
| 20/08/0320 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0122 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0115 August 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 31/10/0031 October 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | COMPANY NAME CHANGED HANOVER ACCEPTANCES HOLDINGS LIM ITED CERTIFICATE ISSUED ON 25/03/97 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/12/945 December 1994 | AUDITOR'S RESIGNATION |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 03/11/943 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 21/10/9321 October 1993 | S386 DIS APP AUDS 30/09/93 |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/11/9220 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 25/11/9125 November 1991 | REGISTERED OFFICE CHANGED ON 25/11/91 |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/12/9017 December 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/05/9014 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9025 January 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/11/889 November 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/10/875 October 1987 | DIRECTOR RESIGNED |
| 21/10/8621 October 1986 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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