Advanced company searchLink opens in new window

HANOVER DORRINGTON LIMITED

Company number 00250863

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2017 AA Accounts for a small company made up to 31 December 2016
13 Apr 2017 AD01 Registered office address changed from Hertford Paddock 72 Main Street,Woodborough Nottingham Nottinghamshire NG14 6EA to 16 Hans Road London SW3 1RT on 13 April 2017
13 Apr 2017 AP01 Appointment of Mr Alan Jay Leibowitz as a director on 13 April 2017
13 Apr 2017 TM01 Termination of appointment of William David Clark as a director on 13 April 2017
13 Apr 2017 AP01 Appointment of Mr Trevor Moross as a director on 13 April 2017
13 Apr 2017 TM01 Termination of appointment of Andrew Paul Hanson as a director on 13 April 2017
13 Apr 2017 AP04 Appointment of Hanover Management Services Ltd as a secretary on 13 April 2017
13 Apr 2017 AP01 Appointment of Mr John Patrick Kennedy as a director on 13 April 2017
13 Apr 2017 TM02 Termination of appointment of Anthea Elizabeth Hanson as a secretary on 13 April 2017
13 Apr 2017 AP01 Appointment of Mr Duncan James Salvesen as a director on 13 April 2017
22 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
09 Feb 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
20 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 50,700
18 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 50,700
28 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
12 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 50,700
14 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders