HANOVER PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 18/07/2318 July 2023 | Director's details changed for Mr Andrew Richard Giblin on 2023-07-18 |
| 22/06/2322 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/06/2320 June 2023 | Appointment of Mr Andrew Richard Giblin as a director on 2023-06-16 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 17/02/2217 February 2022 | Appointment of Mr Michael Ben Jenkins as a director on 2022-01-18 |
| 16/02/2216 February 2022 | Termination of appointment of Alan Jay Leibowitz as a director on 2022-01-18 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 09/07/209 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 17/06/1917 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 12/04/1712 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/11/154 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/11/147 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 15/11/1315 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 15/03/1315 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAY LEIBOWITZ / 22/01/2013 |
| 13/11/1213 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/11/1118 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/11/1019 November 2010 | Annual return made up to 23 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 | ADOPT ARTICLES 01/01/2010 |
| 02/11/092 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 23/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 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 |
| 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 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 16 HANS ROAD LONDON SW3 1RS |
| 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 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 23/10/07; 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 |
| 01/11/061 November 2006 | RETURN MADE UP TO 23/10/06; 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 |
| 09/11/059 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 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 23/10/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 17/04/9717 April 1997 | COMPANY NAME CHANGED CHESTERFIELD ASSET FINANCE LIMIT ED CERTIFICATE ISSUED ON 18/04/97 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/02/9524 February 1995 | NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | DIRECTOR RESIGNED |
| 03/11/943 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 08/09/948 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 18/10/9318 October 1993 | S386 DIS APP AUDS 30/09/93 |
| 23/07/9323 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/11/9122 November 1991 | REGISTERED OFFICE CHANGED ON 22/11/91 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/01/917 January 1991 | COMPANY NAME CHANGED CHESTERFIELD LEASING LIMITED CERTIFICATE ISSUED ON 08/01/91 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 11/09/9011 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/05/901 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/02/8823 February 1988 | DIRECTOR RESIGNED |
| 07/10/877 October 1987 | DIRECTOR RESIGNED |
| 16/06/8716 June 1987 | COMPANY NAME CHANGED HYPERION FINANCE COMPANY LIMITED CERTIFICATE ISSUED ON 18/06/87 |
| 19/03/8719 March 1987 | DIRECTOR RESIGNED |
| 20/06/8620 June 1986 | RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/02/5926 February 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/5926 February 1959 | CERTIFICATE OF INCORPORATION |
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