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HANOVER FLOORING LIMITED

Company number 03120403

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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)
03 May 2025 AA Full accounts made up to 30 March 2024
View PDF Full accounts made up to 30 March 2024 - link opens in a new window - 23 pages (23 pages)
04 Feb 2025 CS01 Confirmation statement made on 31 January 2025 with updates
View PDF Confirmation statement made on 31 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2025 PSC04 Change of details for Mr Batash Karim as a person with significant control on 28 June 2024
View PDF Change of details for Mr Batash Karim as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025 PSC01 Notification of Batash Karim as a person with significant control on 28 June 2024
View PDF Notification of Batash Karim as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025 PSC07 Cessation of Victoria Midco Holdings Limited as a person with significant control on 28 June 2024
View PDF Cessation of Victoria Midco Holdings Limited as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024 TM01 Termination of appointment of Geoffrey Brendon Wilding as a director on 28 June 2024
View PDF Termination of appointment of Geoffrey Brendon Wilding as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
16 Jun 2024 AA Total exemption full accounts made up to 1 April 2023
View PDF Total exemption full accounts made up to 1 April 2023 - link opens in a new window - 25 pages (25 pages)
16 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/04/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 01/04/23 - link opens in a new window - 152 pages (152 pages)
16 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/04/23
View PDF Audit exemption statement of guarantee by parent company for period ending 01/04/23 - link opens in a new window - 3 pages (3 pages)
16 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/04/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 01/04/23 - link opens in a new window - 1 page (1 page)
01 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023 AA Audit exemption subsidiary accounts made up to 2 April 2022
View PDF Audit exemption subsidiary accounts made up to 2 April 2022 - link opens in a new window - 26 pages (26 pages)
28 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/04/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 02/04/22 - link opens in a new window - 139 pages (139 pages)
28 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/04/22
View PDF Audit exemption statement of guarantee by parent company for period ending 02/04/22 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/04/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 02/04/22 - link opens in a new window - 1 page (1 page)
24 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with updates
View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2021 CS01 Confirmation statement made on 31 October 2021 with updates
View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2021 AA01 Current accounting period extended from 25 November 2021 to 31 March 2022
View PDF Current accounting period extended from 25 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021 AD01 Registered office address changed from Park View Road East Brenda Road Hartlepool Cleveland TS25 1HT to C/O Walkers Accountants Ltd Aireside House Royd Ings Avenue Keighley BD21 4BZ on 2 November 2021
View PDF Registered office address changed from Park View Road East Brenda Road Hartlepool Cleveland TS25 1HT to C/O Walkers Accountants Ltd Aireside House Royd Ings Avenue Keighley BD21 4BZ on 2 November 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021 TM01 Termination of appointment of Nicholas Michael Finlay as a director on 30 September 2021
View PDF Termination of appointment of Nicholas Michael Finlay as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021 AA Unaudited abridged accounts made up to 25 November 2020
View PDF Unaudited abridged accounts made up to 25 November 2020 - link opens in a new window - 8 pages (8 pages)
22 Sep 2021 AA01 Previous accounting period shortened from 31 March 2021 to 25 November 2020
View PDF Previous accounting period shortened from 31 March 2021 to 25 November 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2021 AA Unaudited abridged accounts made up to 28 March 2020
View PDF Unaudited abridged accounts made up to 28 March 2020 - link opens in a new window - 7 pages (7 pages)
16 Mar 2021 TM02 Termination of appointment of Tanya Kelly as a secretary on 16 March 2021
View PDF Termination of appointment of Tanya Kelly as a secretary on 16 March 2021 - link opens in a new window - 1 page (1 page)