HANOVER DISPLAYS LIMITED

Company number 01876684

Date	Type	Description	View / Download
02 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(45 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	(4 pages)
02 May 2023	CH01	Director's details changed for Mr Sean Anthony Winter on 2 May 2023	(2 pages)
12 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Terms of purchase agreement to be approved 08/11/2022	(1 page)
12 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 09/11/2022	(1 page)
09 Jan 2023	SH06	Cancellation of shares. Statement of capital on 8 November 2022 GBP 410,900	(6 pages)
09 Jan 2023	SH06	Cancellation of shares. Statement of capital on 9 November 2022 GBP 409,900	(6 pages)
09 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
09 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
04 Jan 2023	TM01	Termination of appointment of Timothy Simon Mark as a director on 31 December 2022	(1 page)
21 Dec 2022	AP03	Appointment of Mr Craig William Stewart as a secretary on 21 December 2022	(2 pages)
21 Dec 2022	TM02	Termination of appointment of Richard Lyons Colquhoun as a secretary on 21 December 2022	(1 page)
03 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(45 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	(3 pages)
09 Mar 2022	CH01	Director's details changed for Mr David Gavin Williams on 9 March 2022	(2 pages)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(45 pages) Download iXBRL
13 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	(4 pages)
02 Aug 2021	SH06	Cancellation of shares. Statement of capital on 4 May 2021 GBP 414,900	(6 pages)
17 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement approved 29/04/2021	(1 page)
16 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
28 May 2021	AP01	Appointment of Mr Sean Anthony Winter as a director on 28 May 2021	(2 pages)
05 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(42 pages)
04 Jan 2021	TM01	Termination of appointment of Stephen Charles Aplin as a director on 5 December 2020	(1 page)
11 Sep 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	(3 pages)
08 Jan 2020	PSC04	Change of details for Mr David Gavin Williams as a person with significant control on 8 January 2020	(2 pages)