HANOVER CUBE LLP

Company Documents

Date	Description
02/06/252 June 2025	Total exemption full accounts made up to 2025-03-31 View Document
31/03/2531 March 2025	Annual accounts for year ending 31 Mar 2025 View Accounts
10/10/2410 October 2024	Confirmation statement made on 2024-10-06 with no updates View Document
02/09/242 September 2024	Termination of appointment of Philip Douglas Howard as a member on 2024-08-31 View Document
23/05/2423 May 2024	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
05/03/245 March 2024	Current accounting period extended from 2023-12-31 to 2024-03-31 View Document
16/10/2316 October 2023	Confirmation statement made on 2023-10-06 with no updates View Document
02/03/232 March 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
17/10/2217 October 2022	Confirmation statement made on 2022-10-06 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
19/10/2119 October 2021	Confirmation statement made on 2021-10-06 with no updates View Document
22/03/2122 March 2021	31/12/20 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
15/10/2015 October 2020	CESSATION OF DAVID GRAHAM WILLIAMSON AS A PSC View Document
15/10/2015 October 2020	CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES View Document
14/10/2014 October 2020	REGISTERED OFFICE CHANGED ON 14/10/2020 FROM 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU UNITED KINGDOM View Document
14/10/2014 October 2020	APPOINTMENT TERMINATED, LLP MEMBER DAVID WILLIAMSON View Document
16/07/2016 July 2020	31/12/19 TOTAL EXEMPTION FULL View Document
13/12/1913 December 2019	REGISTERED OFFICE CHANGED ON 13/12/2019 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND View Document
10/10/1910 October 2019	CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES View Document
27/06/1927 June 2019	31/12/18 TOTAL EXEMPTION FULL View Document
12/10/1812 October 2018	CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES View Document
11/07/1811 July 2018	31/12/17 TOTAL EXEMPTION FULL View Document
13/02/1813 February 2018	LLP MEMBER APPOINTED MR TIMOTHY JOHN CHARLES CHAMBERS View Document
18/10/1718 October 2017	REGISTERED OFFICE CHANGED ON 18/10/2017 FROM NEW BRIDGE STREET 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND View Document
17/10/1717 October 2017	CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES View Document
04/10/174 October 2017	REGISTERED OFFICE CHANGED ON 04/10/2017 FROM EURO HOUSE 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ View Document
13/06/1713 June 2017	31/12/16 TOTAL EXEMPTION FULL View Document
02/11/162 November 2016	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View Document
29/04/1629 April 2016	LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID GRAHAM WILLIAMSON / 29/04/2016 View Document
14/04/1614 April 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
04/11/154 November 2015	LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRUCE RICHARDS / 06/10/2015 View Document
04/11/154 November 2015	ANNUAL RETURN MADE UP TO 06/10/15 View Document
04/11/154 November 2015	LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP DOUGLAS HOWARD / 06/10/2015 View Document
04/11/154 November 2015	LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID GRAHAM WILLIAMSON / 06/10/2015 View Document
04/11/154 November 2015	LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL ANDREW BODEN / 06/10/2015 View Document

08/07/158 July 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
24/02/1524 February 2015	LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP DOUGLAS HOWARD / 30/01/2015 View Document
06/11/146 November 2014	LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP DOUGLAS HOWARD / 21/10/2014 View Document
06/11/146 November 2014	ANNUAL RETURN MADE UP TO 06/10/14 View Document
01/09/141 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
22/05/1422 May 2014	APPOINTMENT TERMINATED, LLP MEMBER HANOVER CUBE HOLDINGS LIMITED View Document
29/01/1429 January 2014	LLP MEMBER APPOINTED PHILIP DOUGLAS HOWARD View Document
18/10/1318 October 2013	ANNUAL RETURN MADE UP TO 06/10/13 View Document
30/05/1330 May 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
07/12/127 December 2012	ANNUAL RETURN MADE UP TO 06/10/12 View Document
16/07/1216 July 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
20/10/1120 October 2011	LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID GRAHAM WILLIAMSON / 10/10/2011 View Document
20/10/1120 October 2011	ANNUAL RETURN MADE UP TO 06/10/11 View Document
20/07/1120 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
15/10/1015 October 2010	LLP MEMBER'S CHANGE OF PARTICULARS / DAVID GRAHAM WILLIAMSON / 13/05/2010 View Document
15/10/1015 October 2010	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HANOVER CUBE HOLDINGS LIMITED / 01/10/2009 View Document
15/10/1015 October 2010	ANNUAL RETURN MADE UP TO 06/10/10 View Document
21/07/1021 July 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
10/11/0910 November 2009	ANNUAL RETURN MADE UP TO 06/10/09 View Document
23/07/0923 July 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
02/02/092 February 2009	MEMBER'S PARTICULARS DAVID WILLIAMSON View Document
02/02/092 February 2009	LLP MEMBER GLOBAL DAVID WILLIAMSON DETAILS CHANGED BY FORM RECEIVED ON 29-01-2009 FOR LLP OC329526 View Document
02/02/092 February 2009	ANNUAL RETURN MADE UP TO 06/10/08 View Document
18/07/0818 July 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
15/07/0815 July 2008	MEMBER'S PARTICULARS HANOVER CUBE HOLDINGS LIMITED LOGGED FORM View Document
26/11/0726 November 2007	ANNUAL RETURN MADE UP TO 06/10/07 View Document
21/11/0721 November 2007	MEMBER'S PARTICULARS CHANGED View Document
07/11/077 November 2007	MEMBER'S PARTICULARS CHANGED View Document
31/10/0731 October 2007	NEW MEMBER APPOINTED View Document
10/05/0710 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
08/11/068 November 2006	MEMBER'S PARTICULARS CHANGED View Document
08/11/068 November 2006	ANNUAL RETURN MADE UP TO 06/10/06 View Document
17/07/0617 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
04/04/064 April 2006	MEMBER'S PARTICULARS CHANGED View Document
04/04/064 April 2006	ANNUAL RETURN MADE UP TO 06/10/05 View Document
05/12/055 December 2005	REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 13 ALBEMARLE STREET LONDON W1S 4HJ View Document
10/06/0510 June 2005	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 View Document
06/10/046 October 2004	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION View Document

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