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RR SEA HANOVER ST. LIMITED

Company number 06415753

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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)
07 Aug 2026 MR04 Satisfaction of charge 064157530010 in full
View PDF Satisfaction of charge 064157530010 in full - link opens in a new window - 1 page (1 page)
07 Aug 2026 MR04 Satisfaction of charge 064157530009 in full
View PDF Satisfaction of charge 064157530009 in full - link opens in a new window - 1 page (1 page)
07 Aug 2026 MR04 Satisfaction of charge 064157530008 in full
View PDF Satisfaction of charge 064157530008 in full - link opens in a new window - 1 page (1 page)
07 Aug 2026 MR04 Satisfaction of charge 064157530007 in full
View PDF Satisfaction of charge 064157530007 in full - link opens in a new window - 1 page (1 page)
07 Aug 2026 MR04 Satisfaction of charge 064157530006 in full
View PDF Satisfaction of charge 064157530006 in full - link opens in a new window - 1 page (1 page)
07 Aug 2026 MR04 Satisfaction of charge 064157530005 in full
View PDF Satisfaction of charge 064157530005 in full - link opens in a new window - 1 page (1 page)
17 Jul 2026 SH19 Statement of capital on 17 July 2026
  • GBP 2
View PDF Statement of capital on 17 July 2026
  • GBP 2
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16 Jul 2026 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jul 2026 CAP-SS Solvency Statement dated 19/06/26
View PDF Solvency Statement dated 19/06/26 - link opens in a new window - 1 page (1 page)
16 Jul 2026 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
03 Nov 2025 CS01 Confirmation statement made on 2 November 2025 with no updates
View PDF Confirmation statement made on 2 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 15 pages (15 pages)
10 Jun 2025 AD01 Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 10 June 2025
View PDF Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 10 June 2025 - link opens in a new window - 1 page (1 page)
31 Jan 2025 AP01 Appointment of Mr Alistair James Neil Hewitt as a director on 31 December 2024
View PDF Appointment of Mr Alistair James Neil Hewitt as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025 TM01 Termination of appointment of Derek Mcdonald as a director on 31 December 2024
View PDF Termination of appointment of Derek Mcdonald as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
20 Jan 2025 CH04 Secretary's details changed for Link Company Matters Limited on 20 January 2025
View PDF Secretary's details changed for Link Company Matters Limited on 20 January 2025 - link opens in a new window - 1 page (1 page)
05 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with updates
View PDF Confirmation statement made on 2 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
01 Aug 2024 AD01 Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 1 August 2024
View PDF Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 1 August 2024 - link opens in a new window - 1 page (1 page)
24 May 2024 CH04 Secretary's details changed for Link Company Matters Limited on 20 May 2024
View PDF Secretary's details changed for Link Company Matters Limited on 20 May 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024 CH04 Secretary's details changed for Link Company Matters Limited on 7 December 2022
View PDF Secretary's details changed for Link Company Matters Limited on 7 December 2022 - link opens in a new window - 1 page (1 page)
15 Jan 2024 CH04 Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017
View PDF Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 - link opens in a new window - 1 page (1 page)
15 Jan 2024 AP04 Appointment of Capita Company Secretarial Services Limited as a secretary on 24 March 2017
View PDF Appointment of Capita Company Secretarial Services Limited as a secretary on 24 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)