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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)
20 Sep 2015 AP01 Appointment of Mr Ross Hillier Mccaskill as a director on 17 September 2015
20 Sep 2015 TM01 Termination of appointment of Peter Andrew Batchelor as a director on 17 September 2015
20 Sep 2015 TM02 Termination of appointment of Peter Andrew Batchelor as a secretary on 17 September 2015
06 Jul 2015 AA Full accounts made up to 30 September 2014
18 Jun 2015 TM01 Termination of appointment of Steven Mark Vaughan as a director on 29 May 2015
09 Dec 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
07 Jul 2014 AA Full accounts made up to 30 September 2013
19 Dec 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
05 Jul 2013 AA Full accounts made up to 30 September 2012
28 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
28 Nov 2012 CH03 Secretary's details changed for Mr Peter Andrew Batchelor on 28 November 2012
28 Nov 2012 CH01 Director's details changed for Robert Thomas Ernest Ware on 28 November 2012
28 Nov 2012 CH01 Director's details changed for Mr Peter Andrew Batchelor on 28 November 2012
04 Sep 2012 MG01 Duplicate mortgage certificatecharge no:4
31 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 3
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
24 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
29 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
01 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
01 Dec 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
11 Aug 2010 AD01 Registered office address changed from Fourth Floor Bond House 19-20 Woodstock Street London W1C 2AN on 11 August 2010
04 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009