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HANOVER PROPERTY TRUST LIMITED

Company number 01150205

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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)
06 Mar 2024 MR01 Registration of charge 011502050027, created on 1 March 2024
29 Jan 2024 TM01 Termination of appointment of Duncan James Salvesen as a director on 31 December 2023
25 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
03 Oct 2023 AP01 Appointment of Mr Harry Swales as a director on 3 October 2023
18 Jul 2023 CH01 Director's details changed for Mr Andrew Richard Giblin on 18 July 2023
22 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
22 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Feb 2022 TM01 Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022
29 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
29 Jul 2021 MR04 Satisfaction of charge 011502050026 in part
27 Apr 2021 TM01 Termination of appointment of Trevor Moross as a director on 1 April 2021
03 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Feb 2021 AP01 Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021
23 Feb 2021 TM01 Termination of appointment of John Patrick Kennedy as a director on 22 February 2021
16 Nov 2020 AP01 Appointment of Mr Andrew Richard Giblin as a director on 16 November 2020
11 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
09 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement, relevant documents, direct or indirect interest that conflicts or may conflict with the interests of the company 11/03/2020
16 Mar 2020 MR01 Registration of charge 011502050026, created on 12 March 2020
05 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with updates
04 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement. Documents. Conflict of interests 19/06/2019
14 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Jan 2019 PSC07 Cessation of Dorrington Investment Plc as a person with significant control on 27 December 2018
17 Jan 2019 PSC02 Notification of Dorrington Estates Limited as a person with significant control on 27 December 2018