HANOVER ELECTRICAL CONTRACTORS LIMITED

03065752
6 FLOREY HOUSE WINCHMORE HILL LONDON N21 1UJ

Documents

Documents
Date Category Description Pages
10 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Apr 2024 accounts Annual Accounts 28 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2023 accounts Annual Accounts 28 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2022 capital Statement of capital (Section 108) 5 Buy now
29 Apr 2022 accounts Annual Accounts 28 Buy now
01 Apr 2022 capital Return of Allotment of shares 4 Buy now
28 Mar 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Mar 2022 insolvency Solvency Statement dated 01/03/22 1 Buy now
28 Mar 2022 incorporation Memorandum Articles 24 Buy now
28 Mar 2022 resolution Resolution 4 Buy now
21 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2021 officers Change of particulars for director (Mr Charles Michael Weeden) 2 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Sep 2021 capital Return of Allotment of shares 3 Buy now
28 Jul 2021 accounts Annual Accounts 26 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2020 officers Appointment of director (Mr Dan Popoiu) 2 Buy now
21 Apr 2020 accounts Annual Accounts 25 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Apr 2019 accounts Annual Accounts 25 Buy now
09 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 May 2018 accounts Annual Accounts 27 Buy now
25 Jan 2018 officers Change of particulars for director (Dominic Leslie Franzmann) 2 Buy now
11 Aug 2017 capital Notice of cancellation of shares 4 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jun 2017 officers Termination of appointment of director (Saul Green) 1 Buy now
05 May 2017 accounts Annual Accounts 25 Buy now
20 Jul 2016 annual-return Annual Return 7 Buy now
21 Apr 2016 accounts Annual Accounts 4 Buy now
08 Jun 2015 annual-return Annual Return 9 Buy now
20 Apr 2015 accounts Annual Accounts 4 Buy now
11 Jun 2014 annual-return Annual Return 9 Buy now
03 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Dec 2013 accounts Annual Accounts 4 Buy now
18 Jul 2013 annual-return Annual Return 9 Buy now
18 Jul 2013 officers Change of particulars for director (Mr Charles Michael Weeden) 2 Buy now
18 Jul 2013 officers Change of particulars for director (Mr Saul Green) 2 Buy now
18 Jul 2013 officers Change of particulars for director (Mr Michael Ronald Weeden) 3 Buy now
18 Feb 2013 resolution Resolution 1 Buy now
18 Feb 2013 capital Return of Allotment of shares 4 Buy now
14 Dec 2012 accounts Annual Accounts 5 Buy now
28 Nov 2012 officers Appointment of director (Mr Saul Green) 2 Buy now
28 Nov 2012 officers Appointment of director (Mr Charles Michael Weeden) 2 Buy now
18 Jul 2012 annual-return Annual Return 7 Buy now
27 Jan 2012 accounts Annual Accounts 7 Buy now
26 Jul 2011 annual-return Annual Return 7 Buy now
03 Oct 2010 accounts Annual Accounts 6 Buy now
02 Jul 2010 annual-return Annual Return 6 Buy now
02 Jul 2010 officers Change of particulars for director (Ruth Caroline Weeden) 2 Buy now
02 Jul 2010 officers Change of particulars for director (Dominic Leslie Franzmann) 2 Buy now
05 May 2010 accounts Annual Accounts 5 Buy now
10 Aug 2009 officers Appointment terminated director nicholas hawkins 1 Buy now
21 Jul 2009 annual-return Return made up to 07/06/09; full list of members 5 Buy now
21 Jul 2009 officers Director and secretary's change of particulars / ruth weeden / 06/06/2009 1 Buy now
21 Jul 2009 officers Director's change of particulars / michael weeden / 06/06/2009 1 Buy now
31 Mar 2009 accounts Annual Accounts 5 Buy now
22 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
10 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
29 Jul 2008 annual-return Return made up to 07/06/08; no change of members 8 Buy now
27 Jun 2008 accounts Annual Accounts 5 Buy now
10 Aug 2007 annual-return Return made up to 07/06/07; full list of members 8 Buy now
04 Jul 2007 accounts Annual Accounts 6 Buy now
28 Jul 2006 annual-return Return made up to 07/06/06; full list of members 9 Buy now
12 Apr 2006 capital Ad 15/06/05--------- £ si 2@1=2 £ ic 100/102 2 Buy now
12 Apr 2006 accounts Annual Accounts 5 Buy now
13 Jun 2005 annual-return Return made up to 07/06/05; full list of members 7 Buy now
13 Jun 2005 officers New director appointed 2 Buy now
13 Jun 2005 officers New director appointed 2 Buy now
14 Feb 2005 accounts Annual Accounts 5 Buy now
02 Aug 2004 annual-return Return made up to 07/06/04; full list of members 7 Buy now
14 Jun 2004 accounts Annual Accounts 6 Buy now
11 Jun 2003 annual-return Return made up to 07/06/03; full list of members 7 Buy now
17 May 2003 accounts Annual Accounts 6 Buy now
13 Jun 2002 annual-return Return made up to 07/06/02; full list of members 7 Buy now
17 Apr 2002 accounts Annual Accounts 6 Buy now
14 Jun 2001 annual-return Return made up to 07/06/01; full list of members 6 Buy now
15 May 2001 accounts Annual Accounts 6 Buy now
28 Dec 2000 mortgage Particulars of mortgage/charge 3 Buy now
13 Sep 2000 annual-return Return made up to 07/06/00; full list of members 6 Buy now
30 May 2000 accounts Annual Accounts 6 Buy now
04 Jul 1999 annual-return Return made up to 07/06/99; full list of members 6 Buy now
02 Jun 1999 accounts Annual Accounts 7 Buy now
09 Jun 1998 annual-return Return made up to 07/06/98; full list of members 6 Buy now
31 May 1998 accounts Annual Accounts 13 Buy now
10 Jun 1997 annual-return Return made up to 07/06/97; full list of members 6 Buy now
09 Apr 1997 accounts Annual Accounts 10 Buy now
03 Jun 1996 annual-return Return made up to 07/06/96; full list of members 6 Buy now
06 Jul 1995 accounts Accounting reference date notified as 31/07 1 Buy now