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HANOVER HOUSE LIMITED

Company number 09793074

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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)
20 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
30 Nov 2023 AA Accounts for a small company made up to 31 July 2023
02 Mar 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
02 Mar 2023 CH01 Director's details changed for Mr Anders Holch Povlsen on 1 March 2023
14 Dec 2022 AA Accounts for a small company made up to 31 July 2022
25 Oct 2022 MR01 Registration of charge 097930740002, created on 21 October 2022
24 Oct 2022 MR04 Satisfaction of charge 097930740001 in full
18 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
22 Dec 2021 AA Accounts for a small company made up to 31 July 2021
25 Feb 2021 PSC04 Change of details for Mr Anders Holch Povlsen as a person with significant control on 25 February 2021
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with updates
10 Nov 2020 AA Accounts for a small company made up to 31 July 2020
02 Oct 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
22 Sep 2020 CH01 Director's details changed for Anders Holch Povisen on 22 September 2020
09 Dec 2019 AA Accounts for a small company made up to 31 July 2019
24 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
15 Aug 2019 AP01 Appointment of Ms Lise Kaae as a director on 30 July 2019
15 Aug 2019 TM01 Termination of appointment of Soren From as a director on 30 July 2019
05 Nov 2018 AA Accounts for a small company made up to 31 July 2018
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
13 Dec 2017 AA Full accounts made up to 31 July 2017
03 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
28 Nov 2016 AA Accounts for a small company made up to 31 July 2016
04 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
11 Aug 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 92,000,000