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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)
08 Sep 2015 AA Full accounts made up to 31 March 2015
02 Sep 2015 SH01 Statement of capital following an allotment of shares on 28 August 2015
  • GBP 55,464,971
02 Sep 2015 SH01 Statement of capital following an allotment of shares on 26 August 2015
  • GBP 45,582,029
28 May 2015 SH01 Statement of capital following an allotment of shares on 12 May 2015
  • GBP 45,582,029
01 May 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 39,736,187
01 May 2015 SH01 Statement of capital following an allotment of shares on 7 April 2015
  • GBP 39,736,187
30 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 39,736,187
12 Jan 2015 TM01 Termination of appointment of Richard Stuart Best as a director on 24 September 2014
22 Aug 2014 AA Full accounts made up to 31 March 2014
18 Aug 2014 CH01 Director's details changed for Ms Lesley Jean Ullman on 18 August 2014
13 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 March 2014
03 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 26,250,001
  • ANNOTATION Clarification a second filed AR01 was registered on 13/08/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 13/08/2014
02 Apr 2014 AP01 Appointment of Mr Parmjit Singh Dhanda as a director
01 Apr 2014 AP01 Appointment of Mr Ian Leslie Cowley as a director
01 Apr 2014 AP01 Appointment of Dame Oriana Clare Tickell as a director
01 Apr 2014 AP01 Appointment of Mrs Valerie Ellen Le Vaillant as a director
31 Mar 2014 AP01 Appointment of Lord Richard Stuart Best as a director
31 Mar 2014 AP01 Appointment of Ms Lesley Jean Ullman as a director
31 Mar 2014 AP01 Appointment of Mrs Caroline Siobhan Dyer as a director
31 Mar 2014 AP01 Appointment of Mrs Julie Carol Doyle as a director
31 Mar 2014 AP01 Appointment of Dr Robyn Marjorie Dasey as a director
31 Mar 2014 TM01 Termination of appointment of Andrew Thrower as a director
31 Mar 2014 TM01 Termination of appointment of Barbara Matthews as a director
03 Oct 2013 AA Full accounts made up to 31 March 2013
09 Sep 2013 TM01 Termination of appointment of Bruce Moore as a director