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HANOVER HOUSING DEVELOPMENTS LIMITED

Company number 06856299

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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)
11 Dec 2018 TM01 Termination of appointment of Nicola Gail Alexndra Bruce as a director on 29 November 2018
06 Oct 2018 AA Full accounts made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with updates
15 Dec 2017 AA Full accounts made up to 31 March 2017
11 Dec 2017 AP01 Appointment of Mr Peter Hay as a director on 1 September 2017
11 Dec 2017 AP01 Appointment of Mr Mike Green as a director on 1 September 2017
11 Dec 2017 AP01 Appointment of Mrs Nicola Gail Alexndra Bruce as a director on 1 September 2017
11 Dec 2017 TM01 Termination of appointment of Lesley Jean Ullman as a director on 31 August 2017
11 Dec 2017 TM01 Termination of appointment of Valerie Ellen Le Vaillant as a director on 28 September 2017
11 Dec 2017 TM01 Termination of appointment of Caroline Siobhan Dyer as a director on 28 September 2017
30 Nov 2017 AD01 Registered office address changed from Hanover House 1 Bridge Close Staines Middlesex TW18 4TB to Nelson House Alington Road Little Barford St. Neots PE19 6RE on 30 November 2017
02 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
18 Oct 2016 AA Full accounts made up to 31 March 2016
29 Sep 2016 TM01 Termination of appointment of John Spencer Graham as a director on 27 September 2016
29 Sep 2016 TM01 Termination of appointment of Parmjit Singh Dhanda as a director on 27 September 2016
05 Aug 2016 AP01 Appointment of Dr Stuart John Burgess as a director on 23 September 2015
05 Aug 2016 CH01 Director's details changed for Ms Lesley Jean Ullman on 3 August 2016
04 May 2016 SH02 Statement of capital on 31 March 2016
  • GBP 52,879,585
21 Apr 2016 SH02 Statement of capital on 29 February 2016
  • GBP 53,639,093
15 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 53,639,093
09 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 57,290,849
06 Oct 2015 AP01 Appointment of Ms Gaynor Gillespie as a director on 23 September 2015
05 Oct 2015 AP01 Appointment of Mr Jagdip Singh Grewal as a director on 23 September 2015
02 Oct 2015 AP01 Appointment of Mr David Leslie Frank Holt as a director on 23 September 2015
02 Oct 2015 TM01 Termination of appointment of Ian Leslie Cowley as a director on 21 September 2015