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HANOVER HOUSE & CALLISTO LIMITED

Company number 09150210

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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)
03 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Sep 2023	AD01	Registered office address changed from C/O Lb Group Number One, Vicarage Lane Stratford London E15 4HF to Yelverton House St. John Street Whitland Carmarthenshire SA34 0AW on 29 September 2023	View PDF Registered office address changed from C/O Lb Group Number One, Vicarage Lane Stratford London E15 4HF to Yelverton House St. John Street Whitland Carmarthenshire SA34 0AW on 29 September 2023 - link opens in a new window - 1 page (1 page)
05 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Feb 2023	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 28 July 2021 with updates	View PDF Confirmation statement made on 28 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	PSC01	Notification of Claire Lewis as a person with significant control on 4 November 2020	View PDF Notification of Claire Lewis as a person with significant control on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
24 May 2021	PSC01	Notification of Alfred Henry Trotter as a person with significant control on 4 November 2020	View PDF Notification of Alfred Henry Trotter as a person with significant control on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
24 May 2021	PSC07	Cessation of Marie Claire O'sullivan as a person with significant control on 4 November 2020	View PDF Cessation of Marie Claire O'sullivan as a person with significant control on 4 November 2020 - link opens in a new window - 1 page (1 page)
24 May 2021	PSC07	Cessation of Justin Douglas Hardy as a person with significant control on 4 November 2020	View PDF Cessation of Justin Douglas Hardy as a person with significant control on 4 November 2020 - link opens in a new window - 1 page (1 page)
24 May 2021	AP01	Appointment of Ms Claire Lewis as a director on 4 November 2020	View PDF Appointment of Ms Claire Lewis as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Mr Alfred Henry Trotter as a director on 4 November 2020	View PDF Appointment of Mr Alfred Henry Trotter as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
24 May 2021	TM01	Termination of appointment of Justin Douglas Hardy as a director on 4 November 2020	View PDF Termination of appointment of Justin Douglas Hardy as a director on 4 November 2020 - link opens in a new window - 1 page (1 page)
24 May 2021	TM01	Termination of appointment of Marie Claire O'sullivan as a director on 4 November 2020	View PDF Termination of appointment of Marie Claire O'sullivan as a director on 4 November 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with updates	View PDF Confirmation statement made on 28 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2019	CS01	Confirmation statement made on 28 July 2019 with updates	View PDF Confirmation statement made on 28 July 2019 with updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with updates	View PDF Confirmation statement made on 28 July 2018 with updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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HANOVER HOUSE & CALLISTO LIMITED

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