HANOVER ACCEPTANCES LIMITED

01063495
16 HANS ROAD LONDON SW3 1RT

Documents

Documents
Date Category Description Pages
23 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2024 accounts Annual Accounts 54 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2023 accounts Annual Accounts 53 Buy now
16 Sep 2022 accounts Annual Accounts 53 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2021 accounts Annual Accounts 49 Buy now
17 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 accounts Annual Accounts 47 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 accounts Annual Accounts 46 Buy now
19 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2018 accounts Annual Accounts 48 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
31 May 2017 accounts Annual Accounts 45 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2016 accounts Annual Accounts 46 Buy now
17 Nov 2015 annual-return Annual Return 11 Buy now
02 Jun 2015 accounts Annual Accounts 42 Buy now
15 May 2015 officers Termination of appointment of director (Brett Paul Gorvy) 2 Buy now
20 Jan 2015 officers Termination of appointment of director (Nicholas Schoenfeld) 2 Buy now
29 Oct 2014 annual-return Annual Return 13 Buy now
25 Sep 2014 accounts Annual Accounts 43 Buy now
05 Jan 2014 officers Termination of appointment of director (Andrew Biles) 2 Buy now
02 Dec 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Nov 2013 annual-return Annual Return 14 Buy now
31 May 2013 accounts Annual Accounts 41 Buy now
28 Jan 2013 officers Change of particulars for director (Mr Alan Jay Leibowitz) 2 Buy now
19 Nov 2012 annual-return Annual Return 14 Buy now
10 Sep 2012 accounts Annual Accounts 41 Buy now
21 Nov 2011 annual-return Annual Return 14 Buy now
16 Sep 2011 accounts Annual Accounts 41 Buy now
17 Nov 2010 annual-return Annual Return 14 Buy now
20 Aug 2010 accounts Annual Accounts 41 Buy now
10 Feb 2010 resolution Resolution 25 Buy now
13 Nov 2009 annual-return Annual Return 10 Buy now
13 Nov 2009 officers Change of particulars for director (Nicholas Schoenfeld) 2 Buy now
13 Nov 2009 officers Change of particulars for corporate secretary (Hanover Management Services Limited) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Edward Ian Walker Arnott) 3 Buy now
14 Oct 2009 officers Change of particulars for director (Dr Juergen Grossmann) 3 Buy now
09 Oct 2009 officers Change of particulars for director (Nicholas Schoenfeld) 3 Buy now
08 Oct 2009 accounts Annual Accounts 39 Buy now
08 Oct 2009 officers Change of particulars for director (Dr Sean Gorvy) 3 Buy now
08 Oct 2009 officers Change of particulars for director (Mr Manfred Stanley Gorvy) 3 Buy now
07 Oct 2009 officers Change of particulars for director (Andrew John Biles) 3 Buy now
07 Oct 2009 officers Change of particulars for director (Mr Trevor Moross) 3 Buy now
07 Oct 2009 officers Change of particulars for director (Brett Paul Gorvy) 3 Buy now
07 Oct 2009 officers Change of particulars for director (Mrs Lydia Gorvy) 3 Buy now
07 Oct 2009 officers Change of particulars for director (Mr Alan Leibowitz) 3 Buy now
07 Oct 2009 officers Change of particulars for director (Christopher Julian Sheridan) 3 Buy now
19 Nov 2008 annual-return Return made up to 24/10/08; full list of members 7 Buy now
19 Nov 2008 address Registered office changed on 19/11/2008 from 16 hans road london SW3 1RS 1 Buy now
27 Oct 2008 accounts Annual Accounts 38 Buy now
15 Oct 2008 resolution Resolution 1 Buy now
27 Mar 2008 officers Director's change of particulars / nicholas schoenfeld / 27/03/2008 1 Buy now
15 Nov 2007 annual-return Return made up to 24/10/07; full list of members 4 Buy now
01 Oct 2007 accounts Annual Accounts 38 Buy now
20 Feb 2007 officers Director's particulars changed 1 Buy now
06 Jan 2007 officers New director appointed 2 Buy now
16 Nov 2006 annual-return Return made up to 24/10/06; full list of members 4 Buy now
06 Oct 2006 accounts Annual Accounts 39 Buy now
01 Mar 2006 officers Director's particulars changed 1 Buy now
01 Mar 2006 officers Director's particulars changed 1 Buy now
30 Nov 2005 officers Director resigned 1 Buy now
08 Nov 2005 annual-return Return made up to 24/10/05; full list of members 4 Buy now
06 Oct 2005 accounts Annual Accounts 36 Buy now
28 Sep 2005 officers New director appointed 2 Buy now
23 Nov 2004 annual-return Return made up to 24/10/04; full list of members 11 Buy now
11 Oct 2004 accounts Annual Accounts 37 Buy now
09 Jan 2004 officers New director appointed 2 Buy now
10 Nov 2003 annual-return Return made up to 24/10/03; full list of members 10 Buy now
15 Oct 2003 accounts Annual Accounts 38 Buy now
12 Jun 2003 officers Director's particulars changed 1 Buy now
28 Nov 2002 annual-return Return made up to 24/10/02; full list of members 10 Buy now
10 Oct 2002 accounts Annual Accounts 38 Buy now
10 Jul 2002 officers Director's particulars changed 1 Buy now
27 Dec 2001 annual-return Return made up to 24/10/01; full list of members 9 Buy now
20 Sep 2001 officers Director's particulars changed 1 Buy now
14 May 2001 accounts Annual Accounts 35 Buy now
31 Oct 2000 annual-return Return made up to 24/10/00; no change of members 9 Buy now
25 May 2000 accounts Annual Accounts 34 Buy now
04 May 2000 officers New director appointed 2 Buy now
13 Mar 2000 officers Secretary resigned 1 Buy now
13 Mar 2000 officers New secretary appointed 2 Buy now
17 Jan 2000 officers New director appointed 2 Buy now
05 Jan 2000 officers Director resigned 1 Buy now
23 Dec 1999 officers New director appointed 2 Buy now
23 Nov 1999 annual-return Return made up to 31/10/99; no change of members 8 Buy now