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HANOVER DISPLAYS LIMITED

Company number 01876684

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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)
21 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
09 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
25 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
22 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
15 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
01 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
22 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
15 Jan 2016 CH01 Director's details changed for Mr David Anthony Williams on 2 December 2015
02 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
21 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 415,150
21 Aug 2015 CH01 Director's details changed for Mr Craig William Stewart on 21 August 2015
16 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 415,150
04 Aug 2014 CH01 Director's details changed for Mr David Anthony Williams on 21 May 2014
04 Aug 2014 CH01 Director's details changed for Mr Andrew James Williams on 30 January 2014
11 Dec 2013 AP01 Appointment of Mr David Anthony Williams as a director
11 Dec 2013 AP01 Appointment of Mr Craig William Stewart as a director
17 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
19 Aug 2013 CH01 Director's details changed for Sales Director Andrew James Williams on 19 August 2013
19 Aug 2013 CH01 Director's details changed for Mr Stephen Charles Aplin on 17 October 2012
19 Aug 2013 CH01 Director's details changed for Mr Steven Alexander Colquhoun on 1 October 2009
17 Jul 2013 SH03 Purchase of own shares.
05 Jul 2013 SH06 Cancellation of shares. Statement of capital on 5 July 2013
  • GBP 415,150