CompaniesInTheUK

HANOVER PROPERTY DEVELOPMENTS LIMITED

Company number 00621831 ·

Active

108 filings

Date Filing
20 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 8 pages View document
24 Oct 2025 Confirmation statement made on 2025-10-24 with no updates · 3 pages View document
8 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 7 pages View document
23 Oct 2024 Confirmation statement made on 2024-10-23 with no updates · 3 pages View document
19 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 8 pages View document
24 Oct 2023 Confirmation statement made on 2023-10-23 with no updates · 3 pages View document
18 Jul 2023 Director's details changed for Mr Andrew Richard Giblin on 2023-07-18 · 2 pages View document
22 Jun 2023 Accounts for a dormant company made up to 2022-12-31 · 8 pages View document
20 Jun 2023 Appointment of Mr Andrew Richard Giblin as a director on 2023-06-16 · 2 pages View document
24 Oct 2022 Confirmation statement made on 2022-10-23 with no updates · 3 pages View document
17 Feb 2022 Appointment of Mr Michael Ben Jenkins as a director on 2022-01-18 · 2 pages View document
16 Feb 2022 Termination of appointment of Alan Jay Leibowitz as a director on 2022-01-18 · 1 page View document
29 Oct 2021 Confirmation statement made on 2021-10-23 with no updates · 3 pages View document
9 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES View document
17 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES View document
9 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES View document
12 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES View document
21 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
4 Nov 2015 Annual return made up to 23 October 2015 with full list of shareholders View document
13 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
7 Nov 2014 Annual return made up to 23 October 2014 with full list of shareholders View document
28 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
2 Dec 2013 STATEMENT OF COMPANY'S OBJECTS View document
15 Nov 2013 Annual return made up to 23 October 2013 with full list of shareholders View document
15 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
28 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAY LEIBOWITZ / 22/01/2013 View document
13 Nov 2012 Annual return made up to 23 October 2012 with full list of shareholders View document
7 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
18 Nov 2011 Annual return made up to 23 October 2011 with full list of shareholders View document
7 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
19 Nov 2010 Annual return made up to 23 October 2010 with full list of shareholders View document
29 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
10 Feb 2010 ADOPT ARTICLES 01/01/2010 View document
2 Nov 2009 Annual return made up to 23 October 2009 with full list of shareholders View document
2 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 23/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEIBOWITZ / 01/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MOROSS / 01/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEIBOWITZ / 01/10/2009 View document
6 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
18 Nov 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 16 HANS ROAD LONDON SW3 1RS View document
18 Nov 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View document
15 Oct 2008 SECTION 175 01/10/2008 View document
14 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
29 Oct 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS View document
19 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
20 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS View document
12 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
1 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS View document
13 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
22 Nov 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS View document
13 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
10 Nov 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS View document
20 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
26 Nov 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS View document
10 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
10 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS View document
15 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
23 Oct 2000 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS View document
31 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
15 Nov 1999 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS View document
16 Mar 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
20 Nov 1998 RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS View document
13 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
20 Nov 1997 RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS View document
29 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
17 Apr 1997 COMPANY NAME CHANGED CHESTERFIELD ASSET FINANCE LIMIT ED CERTIFICATE ISSUED ON 18/04/97 View document
18 Nov 1996 RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS View document
20 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
25 Oct 1995 RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS View document
17 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
24 Feb 1995 NEW DIRECTOR APPOINTED View document
23 Feb 1995 NEW DIRECTOR APPOINTED View document
21 Feb 1995 DIRECTOR RESIGNED View document
3 Nov 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS View document
8 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
23 Nov 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS View document
18 Oct 1993 S386 DIS APP AUDS 30/09/93 View document
23 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
23 Nov 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS View document
11 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
22 Nov 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS View document
22 Nov 1991 REGISTERED OFFICE CHANGED ON 22/11/91 View document
16 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
7 Jan 1991 COMPANY NAME CHANGED CHESTERFIELD LEASING LIMITED CERTIFICATE ISSUED ON 08/01/91 View document
18 Dec 1990 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS View document
11 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
1 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Jan 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
26 Jan 1990 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS View document
23 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
21 Nov 1988 RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS View document
29 Feb 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
29 Feb 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
23 Feb 1988 DIRECTOR RESIGNED View document
7 Oct 1987 DIRECTOR RESIGNED View document
16 Jun 1987 COMPANY NAME CHANGED HYPERION FINANCE COMPANY LIMITED CERTIFICATE ISSUED ON 18/06/87 View document
19 Mar 1987 DIRECTOR RESIGNED View document
20 Jun 1986 RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS View document
20 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
26 Feb 1959 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Feb 1959 CERTIFICATE OF INCORPORATION View document