- Company Overview for HANOVER DORRINGTON LIMITED (00250863)
- Filing history for HANOVER DORRINGTON LIMITED (00250863)
- People for HANOVER DORRINGTON LIMITED (00250863)
- More for HANOVER DORRINGTON LIMITED (00250863)
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) |
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04 May 2017 | RESOLUTIONS |
Resolutions
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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
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|
18 Dec 2014 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
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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
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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 |