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RR SEA HANOVER ST. LIMITED

Company number 06415753

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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)
14 Nov 2017 ANNOTATION Rectified The CH04 was removed from the public register on 19/12/2023 as it was factually inaccurate or was derived from something factually inaccurate.
05 Apr 2017 MR01 Registration of charge 064157530010, created on 24 March 2017
30 Mar 2017 AA Accounts for a small company made up to 30 September 2016
24 Mar 2017 TM01 Termination of appointment of Robert Thomas Ernest Ware as a director on 24 March 2017
24 Mar 2017 TM01 Termination of appointment of Christopher James David Ware as a director on 24 March 2017
24 Mar 2017 TM01 Termination of appointment of Ross Hillier Mccaskill as a director on 24 March 2017
24 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-24
24 Mar 2017 AP01 Appointment of Mrs Sarah Ann Campbell as a director on 24 March 2017
24 Mar 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
24 Mar 2017 AP01 Appointment of Derek Mcdonald as a director on 24 March 2017
24 Mar 2017 AD01 Registered office address changed from Fourth Floor 110 Wigmore Street London W1U 3RW to Beaufort House 51 New North Road Exeter EX4 4EP on 24 March 2017
24 Mar 2017 ANNOTATION Rectified the form AP04 was removed from the public register on 02/08/2022 as it was factually inaccurate or derived from something factually inaccurate
12 Dec 2016 MR01 Registration of charge 064157530007, created on 2 December 2016
09 Dec 2016 MR01 Registration of charge 064157530009, created on 7 December 2016
08 Dec 2016 MR01 Registration of charge 064157530006, created on 2 December 2016
08 Dec 2016 MR01 Registration of charge 064157530005, created on 2 December 2016
07 Dec 2016 MR01 Registration of charge 064157530008, created on 2 December 2016
25 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
31 Oct 2016 MR04 Satisfaction of charge 3 in full
28 Oct 2016 MR04 Satisfaction of charge 2 in full
28 Oct 2016 MR04 Satisfaction of charge 1 in full
28 Oct 2016 MR04 Satisfaction of charge 4 in full
29 Jun 2016 AA Full accounts made up to 30 September 2015
05 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
20 Sep 2015 AP01 Appointment of Mr Christopher James David Ware as a director on 17 September 2015