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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)
10 Jun 2015 TM01 Termination of appointment of Mark Stephen Lavelle as a director on 30 March 2015
02 Feb 2015 TM01 Termination of appointment of Terence Michael Mccarthy as a director on 5 January 2015
02 Feb 2015 TM02 Termination of appointment of Terence Michael Mccarthy as a secretary on 5 January 2015
23 Jan 2015 AP03 Appointment of Mr William James Frederick Goring as a secretary on 5 January 2015
23 Jan 2015 AP01 Appointment of Mr William James Frederick Goring as a director on 5 January 2015
30 Oct 2014 AA Full accounts made up to 29 March 2014
21 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 500,000
21 Jul 2014 CH01 Director's details changed for James Harry Wisbey on 1 April 2014
21 Jul 2014 CH01 Director's details changed for Mr John Patrick Ryan on 1 April 2014
21 Jul 2014 CH01 Director's details changed for Mr Terence Michael Mccarthy on 1 April 2014
21 Jul 2014 CH03 Secretary's details changed for Mr Terence Michael Mccarthy on 1 April 2014
21 Jul 2014 AP01 Appointment of Mr Mark Stephen Lavelle as a director on 29 April 2014
17 Jul 2014 TM01 Termination of appointment of Allan Stamper as a director on 7 April 2014
28 Aug 2013 AA Full accounts made up to 30 March 2013
10 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
10 Jul 2013 AP01 Appointment of Dr Mark Aston as a director
10 Jul 2013 AP01 Appointment of Mr Timothy Mcdougle as a director
10 Jul 2013 TM01 Termination of appointment of Andrew Clark as a director
24 Sep 2012 AA Full accounts made up to 31 March 2012
08 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
10 Apr 2012 TM01 Termination of appointment of Keith Watson as a director
23 Nov 2011 AA Full accounts made up to 2 April 2011
24 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
24 Aug 2011 AP01 Appointment of Mr Andrew Clark as a director
24 Aug 2011 AP01 Appointment of Mr Allan Stamper as a director