HANOVER COMMUNICATIONS INTERNATIONAL (HOLDING) LIMITED
Company number 04037857
- Company Overview for HANOVER COMMUNICATIONS INTERNATIONAL (HOLDING) LIMITED (04037857)
- Filing history for HANOVER COMMUNICATIONS INTERNATIONAL (HOLDING) LIMITED (04037857)
- People for HANOVER COMMUNICATIONS INTERNATIONAL (HOLDING) LIMITED (04037857)
- Charges for HANOVER COMMUNICATIONS INTERNATIONAL (HOLDING) LIMITED (04037857)
- Registers for HANOVER COMMUNICATIONS INTERNATIONAL (HOLDING) LIMITED (04037857)
- More for HANOVER COMMUNICATIONS INTERNATIONAL (HOLDING) LIMITED (04037857)
| 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) |
|---|---|---|---|
| 13 Jun 2024 | AP01 | Appointment of Mr Gavin Richard Megaw as a director on 31 May 2024 | |
| 11 Jun 2024 | TM01 | Termination of appointment of Thomas Charles Lewington as a director on 31 May 2024 | |
| 20 May 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 30 Jun 2023 | CS01 | Confirmation statement made on 28 June 2023 with no updates | |
| 28 Apr 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 06 Jul 2022 | CS01 | Confirmation statement made on 28 June 2022 with no updates | |
| 20 Jun 2022 | CH01 | Director's details changed for Mr Jean-Pierre Vasseur on 1 September 2020 | |
| 27 May 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 11 Feb 2022 | MR01 | Registration of charge 040378570003, created on 10 February 2022 | |
| 05 Jul 2021 | CS01 | Confirmation statement made on 28 June 2021 with no updates | |
| 08 Jun 2021 | CH01 | Director's details changed for Mr Jean-Pierre Vasseur on 19 May 2021 | |
| 27 May 2021 | AD01 | Registered office address changed from 70 Gray's Inn Road London WC1X 8BT England to Riverside House 2a Southwark Bridge Road London SE1 9HA on 27 May 2021 | |
| 19 May 2021 | PSC05 | Change of details for Madano Partnership Limited as a person with significant control on 19 May 2021 | |
| 07 Apr 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 08 Jul 2020 | CS01 | Confirmation statement made on 28 June 2020 with updates | |
| 05 May 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 01 Nov 2019 | TM01 | Termination of appointment of Andrew Molson as a director on 24 October 2019 | |
| 01 Nov 2019 | TM01 | Termination of appointment of Royal Poulin as a director on 24 October 2019 | |
| 01 Nov 2019 | TM01 | Termination of appointment of Valerie Beauregard as a director on 24 October 2019 | |
| 10 Oct 2019 | RP04AP01 | Second filing for the appointment of Valerie Beauregard as a director | |
| 10 Oct 2019 | RP04AP01 | Second filing for the appointment of Andrew Molson as a director | |
| 10 Oct 2019 | RP04AP01 | Second filing for the appointment of Jean-Pierre Vasseur as a director | |
| 10 Oct 2019 | RP04AP01 | Second filing for the appointment of Royal Poulin as a director | |
| 10 Oct 2019 | RP04TM01 | Second filing for the termination of Andrew Harrison as a director | |
| 10 Oct 2019 | RP04TM01 | Second filing for the termination of Alastair Gornall as a director |