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HANOVIA LIMITED

Company number 01473077

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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)
28 Nov 2023 AA Full accounts made up to 31 March 2023
10 Nov 2023 AP01 Appointment of Mrs Natasha Claire Doel as a director on 8 November 2023
10 Nov 2023 TM01 Termination of appointment of Gavin Lawrence Van Der Pant as a director on 8 November 2023
10 Nov 2023 AP03 Appointment of Mrs Natasha Claire Doel as a secretary on 8 November 2023
10 Nov 2023 TM02 Termination of appointment of Gavin Lawrence Van Der Pant as a secretary on 8 November 2023
17 Oct 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
14 Sep 2023 AP03 Appointment of Mr Gavin Lawrence Van Der Pant as a secretary on 5 September 2023
14 Sep 2023 TM02 Termination of appointment of Heidi Naude as a secretary on 5 September 2023
14 Aug 2023 AP01 Appointment of Mr Gavin Lawrence Van Der Pant as a director on 3 August 2023
14 Aug 2023 TM01 Termination of appointment of Heidi Naude as a director on 3 August 2023
20 Dec 2022 AA Full accounts made up to 31 March 2022
15 Nov 2022 AP01 Appointment of Mr Andrew Boris Alexander Sidwell as a director on 2 November 2022
15 Nov 2022 TM01 Termination of appointment of John Patrick Ryan as a director on 2 November 2022
15 Nov 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
30 May 2022 AP01 Appointment of Mr Robert John Lewis as a director on 17 May 2022
30 May 2022 TM01 Termination of appointment of Steven Malcolm Brown as a director on 17 May 2022
25 Nov 2021 AA Full accounts made up to 31 March 2021
23 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
12 Aug 2021 TM01 Termination of appointment of Constance Frederique Baroudel as a director on 31 July 2021
12 Aug 2021 AP01 Appointment of Mr Steven Brown as a director on 31 July 2021
12 Mar 2021 AA Full accounts made up to 31 March 2020
26 Oct 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
09 Sep 2020 AP03 Appointment of Mrs Heidi Naude as a secretary on 31 August 2020
09 Sep 2020 AP01 Appointment of Mrs Heidi Naude as a director on 31 August 2020
09 Sep 2020 TM01 Termination of appointment of Mathew Ralph Allen as a director on 31 August 2020