HANOVER INVESTORS LIMITED filing history - Find and update company information

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HANOVER INVESTORS LIMITED

Company number 04479543

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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)
29 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	TM02	Termination of appointment of Emma Louise Buckingham as a secretary on 25 November 2022	View PDF Termination of appointment of Emma Louise Buckingham as a secretary on 25 November 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	AP01	Appointment of Mr Jeremy James Westhead as a director on 14 February 2022	View PDF Appointment of Mr Jeremy James Westhead as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	TM01	Termination of appointment of Jan Fredrik Lundqvist as a director on 14 February 2022	View PDF Termination of appointment of Jan Fredrik Lundqvist as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with updates	View PDF Confirmation statement made on 22 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 29 June 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AP01	Appointment of Mr Jan Fredrik Lundqvist as a director on 29 June 2020	View PDF Appointment of Mr Jan Fredrik Lundqvist as a director on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	AP01	Appointment of Ms Terri Lynn Duhon as a director on 29 June 2020	View PDF Appointment of Ms Terri Lynn Duhon as a director on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	CH01	Director's details changed for Mr Matthew Roy Peacock on 1 February 2020	View PDF Director's details changed for Mr Matthew Roy Peacock on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	TM02	Termination of appointment of Jan Fredrik Wilhelm Lundqvist as a secretary on 17 June 2019	View PDF Termination of appointment of Jan Fredrik Wilhelm Lundqvist as a secretary on 17 June 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	AD01	Registered office address changed from 32 Wigmore Street London W1U 2RP to 25 Savile Row London W1S 2ER on 26 March 2019	View PDF Registered office address changed from 32 Wigmore Street London W1U 2RP to 25 Savile Row London W1S 2ER on 26 March 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AP03	Appointment of Ms Emma Louise Buckingham as a secretary on 4 July 2018	View PDF Appointment of Ms Emma Louise Buckingham as a secretary on 4 July 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	CH01	Director's details changed for Mr Matthew Roy Peacock on 24 May 2018	View PDF Director's details changed for Mr Matthew Roy Peacock on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 5 pages (5 pages)

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