HANOVER CUBE CONSULTING LTD
Company number 06279848 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-14 with no updates · 3 pages | View document |
| 19 Jun 2026 | Micro company accounts made up to 2026-03-31 · 5 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 15 Jul 2025 | Confirmation statement made on 2025-07-14 with no updates · 3 pages | View document |
| 2 Jun 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Jul 2024 | Confirmation statement made on 2024-07-14 with no updates · 3 pages | View document |
| 16 Jul 2024 | Change of details for Hanover 2020 Limited as a person with significant control on 2023-12-01 · 2 pages | View document |
| 22 May 2024 | Micro company accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Mar 2024 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-07-14 with updates · 3 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 1 Mar 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 21 Feb 2023 | Termination of appointment of Christopher Bruce Richards as a director on 2023-02-15 · 1 page | View document |
| 21 Feb 2023 | Termination of appointment of Paul Andrew Boden as a secretary on 2023-02-15 · 1 page | View document |
| 21 Feb 2023 | Termination of appointment of Paul Andrew Boden as a director on 2023-02-15 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Mar 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Jun 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 22 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 20 Jan 2021 | DIRECTOR APPOINTED MRS ANITA TERESA RICHARDS | View document |
| 20 Jan 2021 | DIRECTOR APPOINTED MS SUSAN ANN PHELPS | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Oct 2020 | REGISTERED OFFICE CHANGED ON 14/10/2020 FROM 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU UNITED KINGDOM | View document |
| 3 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMSON | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES | View document |
| 23 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANOVER 2020 LIMITED | View document |
| 23 Jun 2020 | CESSATION OF DAVID GRAHAM WILLIAMSON AS A PSC | View document |
| 23 Jun 2020 | CESSATION OF CHRISTOPHER BRUCE RICHARDS AS A PSC | View document |
| 23 Jun 2020 | CESSATION OF PAUL ANDREW BODEN AS A PSC | View document |
| 15 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Dec 2019 | REGISTERED OFFICE CHANGED ON 13/12/2019 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND | View document |
| 16 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 11 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 7 Nov 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM EURO HOUSE, 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ | View document |
| 12 Jul 2017 | COMPANY NAME CHANGED HANOVER CUBE PROPERTIES LTD CERTIFICATE ISSUED ON 12/07/17 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 13 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 29 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM WILLIAMSON / 29/04/2016 | View document |
| 14 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Feb 2016 | SECOND FILING WITH MUD 14/06/15 FOR FORM AR01 | View document |
| 10 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Jun 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 1 Oct 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Jun 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Jul 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 19 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Jun 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 15 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Jun 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRUCE RICHARDS / 01/10/2009 | View document |
| 23 Dec 2009 | Annual return made up to 14 June 2009 with full list of shareholders | View document |
| 22 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Jul 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | PREVSHO FROM 30/06/2008 TO 31/12/2007 | View document |
| 10 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARDS / 14/06/2008 | View document |
| 10 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMSON / 14/06/2008 | View document |
| 10 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL BODEN / 14/06/2008 | View document |
| 14 Jun 2007 | SECRETARY RESIGNED | View document |
| 14 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |