37 HANOVER SQUARE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Termination of appointment of Byron Holt as a director on 2025-05-08 |
| 02/05/252 May 2025 | Appointment of Dr Ahmed Al-Ani as a director on 2025-05-01 |
| 01/03/251 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 11/12/2411 December 2024 | Micro company accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 12/02/2412 February 2024 | Termination of appointment of Ahmed Khalil Al-Ani as a director on 2024-02-09 |
| 12/02/2412 February 2024 | Appointment of Mr Byron Holt as a director on 2024-02-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Compulsory strike-off action has been discontinued |
| 24/05/2324 May 2023 | Compulsory strike-off action has been discontinued |
| 23/05/2323 May 2023 | First Gazette notice for compulsory strike-off |
| 23/05/2323 May 2023 | First Gazette notice for compulsory strike-off |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, SECRETARY BILAL SALAMEH |
| 01/03/191 March 2019 | NOTIFICATION OF PSC STATEMENT ON 01/03/2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, SECRETARY GHASSAN AL-SAMMARI |
| 20/06/1620 June 2016 | SECRETARY APPOINTED MR BILAL SALAMEH |
| 20/06/1620 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/06/155 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, SECRETARY AISHA AL-SALAM |
| 19/03/1519 March 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR AISHA AL-SALAM |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR AISHA AL-SALAM |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 23/05/1423 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 23/05/1423 May 2014 | SECRETARY APPOINTED MR GHASSAN AL-SAMMARI |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED KHALIL AL-ANI / 01/01/2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 07/06/137 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 24/05/1224 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/05/1125 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/06/104 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR AISHA AL-SALAM / 20/05/2010 |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 10/10/0910 October 2009 | DISS40 (DISS40(SOAD)) |
| 09/10/099 October 2009 | Annual return made up to 20 May 2009 with full list of shareholders |
| 15/09/0915 September 2009 | FIRST GAZETTE |
| 20/05/0820 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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