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BROOMCO HANOVER (00990708) LIMITED

Company number 00990708

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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)
16 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
03 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
13 Feb 2023 CERTNM Company name changed 20 hanover square LIMITED\certificate issued on 13/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-26
07 Feb 2023 AP01 Appointment of Ms Vanessa Jane Shakespeare as a director on 1 February 2023
07 Feb 2023 TM01 Termination of appointment of Timothy Christopher Sinclair Hyatt as a director on 1 February 2023
07 Feb 2023 TM01 Termination of appointment of William Beardmore-Gray as a director on 1 February 2023
06 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
01 Apr 2022 AP01 Appointment of Mr William Beardmore-Gray as a director on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Alistair Charles Elliott as a director on 31 March 2022
14 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
09 Nov 2021 AP01 Appointment of Mr Matthew Stuart Tweedie as a director on 1 November 2021
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
31 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
23 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
02 Apr 2020 AP01 Appointment of Mr Timothy Christopher Sinclair Hyatt as a director on 1 April 2020
02 Apr 2020 TM01 Termination of appointment of Andrew Arthur George Hay as a director on 31 March 2020
20 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
08 Nov 2019 TM02 Termination of appointment of Natalie Louise Jordan as a secretary on 30 September 2019
08 Nov 2019 AP03 Appointment of Mr Matthew Stuart Tweedie as a secretary on 1 October 2019
17 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
28 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates