STATEHOVER LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/199 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/04/191 April 2019 | APPLICATION FOR STRIKING-OFF |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 30/12/1830 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 30/12/1730 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/02/164 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ARTHUR HUDSON / 31/01/2016 |
| 04/02/164 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ARTHUR HUDSON / 31/01/2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR HUGH JAMES HUDSON |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCELLA MENZIES |
| 23/07/1523 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017746980001 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/01/1514 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/01/1415 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/01/1314 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/01/1213 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/01/1118 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/01/1014 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/02/991 February 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/02/983 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/981 February 1998 | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS |
| 15/12/9615 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS |
| 05/01/965 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/09/957 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/03/9330 March 1993 | RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS |
| 10/12/9210 December 1992 | AUDITOR'S RESIGNATION |
| 05/11/925 November 1992 | RETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/07/912 July 1991 | RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS |
| 02/07/912 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 13/01/90; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/07/895 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 09/05/899 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/899 March 1989 | REGISTERED OFFICE CHANGED ON 09/03/89 FROM: 40 BOWLING GREEN LANE LONDON EC1R ONE |
| 21/10/8821 October 1988 | COMPANY NAME CHANGED REGENERATION HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/10/88 |
| 19/10/8819 October 1988 | DIRECTOR RESIGNED |
| 31/08/8831 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/08/8831 August 1988 | NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | NEW DIRECTOR APPOINTED |
| 19/11/8719 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/8715 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/08/8630 August 1986 | DIRECTOR RESIGNED |
| 19/08/8619 August 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 01/12/831 December 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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