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HANOVER EMPLOYEE BENEFITS LIMITED

Company number 02136651

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Company Results (links open in a new window)
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)
12 Jun 2025 TM01 Termination of appointment of Robert John Young as a director on 12 June 2025
View PDF Termination of appointment of Robert John Young as a director on 12 June 2025 - link opens in a new window - 1 page (1 page)
12 Jun 2025 TM01 Termination of appointment of Richard Simon Derrick Brazier as a director on 12 June 2025
View PDF Termination of appointment of Richard Simon Derrick Brazier as a director on 12 June 2025 - link opens in a new window - 1 page (1 page)
15 Apr 2025 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Mar 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2024 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
07 May 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024 AA01 Previous accounting period shortened from 30 March 2023 to 29 March 2023
View PDF Previous accounting period shortened from 30 March 2023 to 29 March 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2024 TM02 Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 16 January 2024
View PDF Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 16 January 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023 CH01 Director's details changed for Mr Robert John Young on 28 September 2023
View PDF Director's details changed for Mr Robert John Young on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023 CH01 Director's details changed for Mr Christopher John Yates on 28 September 2023
View PDF Director's details changed for Mr Christopher John Yates on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023 CH01 Director's details changed for Mr Richard Simon Derrick Brazier on 28 September 2023
View PDF Director's details changed for Mr Richard Simon Derrick Brazier on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023 AD01 Registered office address changed from 33 Charles Street Cardiff CF10 2GA United Kingdom to 13 Hanover Square Mayfair London W1S 1HN on 27 September 2023
View PDF Registered office address changed from 33 Charles Street Cardiff CF10 2GA United Kingdom to 13 Hanover Square Mayfair London W1S 1HN on 27 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
11 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023 AA01 Current accounting period shortened from 31 March 2022 to 30 March 2022
View PDF Current accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022 CH01 Director's details changed for Mr Richard Brazier on 21 November 2022
View PDF Director's details changed for Mr Richard Brazier on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022 PSC05 Change of details for Ince Wealth Limited as a person with significant control on 23 September 2022
View PDF Change of details for Ince Wealth Limited as a person with significant control on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022 AD01 Registered office address changed from Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom to 33 Charles Street Cardiff CF10 2GA on 23 September 2022
View PDF Registered office address changed from Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom to 33 Charles Street Cardiff CF10 2GA on 23 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022 CH01 Director's details changed for Mr Richard Brazier on 20 September 2022
View PDF Director's details changed for Mr Richard Brazier on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022 CH01 Director's details changed for Mr Robert John Young on 20 September 2022
View PDF Director's details changed for Mr Robert John Young on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
29 Mar 2021 MR04 Satisfaction of charge 021366510004 in full
View PDF Satisfaction of charge 021366510004 in full - link opens in a new window - 1 page (1 page)
29 Mar 2021 MR01 Registration of charge 021366510005, created on 26 March 2021
View PDF Registration of charge 021366510005, created on 26 March 2021 - link opens in a new window - 67 pages (67 pages)
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with updates
View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 4 pages (4 pages)