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HANOVER BERKELEY LIMITED

Company number SC553266

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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 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
09 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
07 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
09 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
21 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
08 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
10 Oct 2017 AP01 Appointment of Chris O'brien as a director on 1 July 2017
04 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 July 2017
  • GBP 100
04 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
22 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted