BROOMCO HANOVER (00990708) LIMITED filing history - Find and update company information

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BROOMCO HANOVER (00990708) LIMITED

Company number 00990708

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	CERTNM	Company name changed 20 hanover square LIMITED\certificate issued on 13/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-26	View PDF Company name changed 20 hanover square LIMITED\certificate issued on 13/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-26 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AP01	Appointment of Ms Vanessa Jane Shakespeare as a director on 1 February 2023	View PDF Appointment of Ms Vanessa Jane Shakespeare as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	TM01	Termination of appointment of Timothy Christopher Sinclair Hyatt as a director on 1 February 2023	View PDF Termination of appointment of Timothy Christopher Sinclair Hyatt as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	TM01	Termination of appointment of William Beardmore-Gray as a director on 1 February 2023	View PDF Termination of appointment of William Beardmore-Gray as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AP01	Appointment of Mr William Beardmore-Gray as a director on 1 April 2022	View PDF Appointment of Mr William Beardmore-Gray as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Alistair Charles Elliott as a director on 31 March 2022	View PDF Termination of appointment of Alistair Charles Elliott as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
09 Nov 2021	AP01	Appointment of Mr Matthew Stuart Tweedie as a director on 1 November 2021	View PDF Appointment of Mr Matthew Stuart Tweedie as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
23 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AP01	Appointment of Mr Timothy Christopher Sinclair Hyatt as a director on 1 April 2020	View PDF Appointment of Mr Timothy Christopher Sinclair Hyatt as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	TM01	Termination of appointment of Andrew Arthur George Hay as a director on 31 March 2020	View PDF Termination of appointment of Andrew Arthur George Hay as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
08 Nov 2019	TM02	Termination of appointment of Natalie Louise Jordan as a secretary on 30 September 2019	View PDF Termination of appointment of Natalie Louise Jordan as a secretary on 30 September 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	AP03	Appointment of Mr Matthew Stuart Tweedie as a secretary on 1 October 2019	View PDF Appointment of Mr Matthew Stuart Tweedie as a secretary on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
19 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	View PDF Confirmation statement made on 13 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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