8 & 9 HANOVER CRESCENT LIMITED

Overview

StatusActive
Incorporated09/06/2005

Popular Forms

View 8 & 9 HANOVER CRESCENT LIMITED's latest annual accounts, confirmation statements, annual return and incorporation documents below or scroll down for the full filing history for 8 & 9 HANOVER CRESCENT LIMITED.

Filed
Type
Description
Price
Filed: 28/06/2021
Type: AA
Description: Latest Annual Accounts
Price: £5.00
Filed: 09/06/2021
Type: CS01
Description: Latest Confirmation Statement
Price: £2.00
Filed: 11/07/2016
Type: AR01
Description: Latest Annual Return
Price: £2.00
Filed: 09/06/2005
Type: NEWINC
Description: Company Incorporation
Price: £5.00

Full Filing History

View the complete filing history for 8 & 9 HANOVER CRESCENT LIMITED and buy their associated filing documents, including 8 & 9 HANOVER CRESCENT LIMITED incorporation form, confirmation statements, annual returns, appointments and terminations.

Filed
Type
Description
Price
Filed: 28/06/2021
Type: AA
Description: Micro Company Accounts
Made Up To 2020-06-30
Price: £5.00
Filed: 09/06/2021
Type: CS01
Description: Confirmation Statement
Made On 2021-06-09 With No Updates
Price: £2.00
Filed: 28/05/2021
Type: AD01
Description: Registered Office Address Changed
From 1 Duke's Passage Brighton East Sussex BN1 1BS United Kingdom To 1 Dukes Passage Brighton East Sussex BN1 1BS On 2021-05-28
Price: £2.00
Filed: 19/07/2020
Type: CS01
Description: Confirmation Statement
Made On 2020-06-09 With Updates
Price: £2.00
Filed: 29/03/2020
Type: AA
Description: Micro Company Accounts
Made Up To 2019-06-30
Price: £5.00
Filed: 29/06/2019
Type: AA
Description: Micro Company Accounts
Made Up To 2018-06-30
Price: £5.00
Filed: 15/06/2019
Type: CS01
Description: Confirmation Statement
Made On 2019-06-09 With Updates
Price: £2.00
Filed: 30/03/2019
Type: AA01
Description: Previous Accounting Period Shortened
From 2018-06-30 To 2018-06-29
Price: £2.00
Filed: 09/06/2018
Type: CS01
Description: Confirmation Statement
Made On 2018-06-09 With No Updates
Price: £2.00
Filed: 24/03/2018
Type: AA
Description: Micro Company Accounts
Made Up To 2017-06-30
Price: £5.00
Filed: 29/06/2017
Type: PSC01
Description: Notification
Of Benjamin Peter Rumble As A Person With Significant Control On 2016-06-10
Price: £2.00
Filed: 29/06/2017
Type: PSC01
Description: Notification
Of Jane Browne As A Person With Significant Control On 2016-06-10
Price: £2.00
Filed: 29/06/2017
Type: PSC01
Description: Notification
Of Sarah Jacqueline Turner As A Person With Significant Control On 2016-06-10
Price: £2.00
Filed: 29/06/2017
Type: PSC01
Description: Notification
Of Adrian Michael Lowe As A Person With Significant Control On 2016-06-10
Price: £2.00
Filed: 29/06/2017
Type: CS01
Description: Confirmation Statement
Made On 2017-06-09 With Updates
Price: £2.00
Filed: 29/06/2017
Type: AD01
Description: Registered Office Address Changed
From 1 Dukes Passage Off Duke Street Brighton East Sussex BN1 1BS To 1 Duke's Passage Brighton East Sussex BN1 1BS On 2017-06-29
Price: £2.00
Filed: 24/03/2017
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 13/03/2017
Type: AA
Description: Micro Company Accounts
Made Up To 2016-06-30
Price: £5.00
Filed: 10/12/2016
Type: CH01
Description: Director's Details Changed
For Ms Sarah Jacqueline Turner On 2016-12-10
Price: £2.00
Filed: 10/12/2016
Type: CH01
Description: Director's Details Changed
For Adrian Michael Lowe On 2016-12-10
Price: £2.00
Filed: 11/07/2016
Type: AR01
Description: Annual Return
Made Up To 2016-06-09 With Full List Of Shareholders
Price: £2.00
Filed: 31/03/2016
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2015-06-30
Price: £5.00
Filed: 29/06/2015
Type: AR01
Description: Annual Return
Made Up To 2015-06-09 With Full List Of Shareholders
Price: £2.00
Filed: 29/06/2015
Type: AP01
Description: Appointment
Of Jane Browne As A Director On 2015-04-16
Price: £2.00
Filed: 23/03/2015
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2014-06-30
Price: £5.00
Filed: 10/06/2014
Type: AR01
Description: Annual Return
Made Up To 2014-06-09 With Full List Of Shareholders
Price: £2.00
Filed: 31/03/2014
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2013-06-30
Price: £5.00
Filed: 07/08/2013
Type: AR01
Description: Annual Return
Made Up To 2013-06-09 With Full List Of Shareholders
Price: £2.00
Filed: 29/05/2013
Type: TM01
Description: Termination Of Appointment
Of Daniel O'brien As A Director
Price: £2.00
Filed: 30/03/2013
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2012-06-30
Price: £5.00
Filed: 04/07/2012
Type: AR01
Description: Annual Return
Made Up To 2012-06-09 With Full List Of Shareholders
Price: £2.00
Filed: 22/03/2012
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2011-06-30
Price: £5.00
Filed: 22/08/2011
Type: AR01
Description: Annual Return
Made Up To 2011-06-09 With Full List Of Shareholders
Price: £2.00
Filed: 20/08/2011
Type: AP03
Description: Appointment
Of Mr Peter Auguste As A Secretary
Price: £2.00
Filed: 20/08/2011
Type: TM02
Description: Termination Of Appointment
Of Peter Auguste & Co As A Secretary
Price: £2.00
Filed: 16/03/2011
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2010-06-30
Price: £5.00
Filed: 29/06/2010
Type: AR01
Description: Annual Return
Made Up To 2010-06-09 With Full List Of Shareholders
Price: £2.00
Filed: 20/11/2009
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2009-06-30
Price: £5.00
Filed: 16/06/2009
Type: 363a
Description: Legacy
Price: £2.00
Filed: 02/05/2009
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2008-06-30
Price: £5.00
Filed: 18/08/2008
Type: 363a
Description: Legacy
Price: £2.00
Filed: 10/07/2008
Type: 288a
Description: Legacy
Price: £2.00
Filed: 10/07/2008
Type: 288b
Description: Legacy
Price: £2.00
Filed: 04/07/2008
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2007-06-30
Price: £5.00
Filed: 02/07/2008
Type: 287
Description: Legacy
Price: £2.00
Filed: 03/08/2007
Type: 363a
Description: Legacy
Price: £2.00
Filed: 25/07/2007
Type: 288b
Description: Legacy
Price: £2.00
Filed: 25/07/2007
Type: 288a
Description: Legacy
Price: £2.00
Filed: 13/09/2006
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2006-06-30
Price: £5.00
Filed: 09/08/2006
Type: 363s
Description: Legacy
Price: £2.00
Filed: 20/07/2005
Type: 88(2)R
Description: Legacy
Price: £2.00
Filed: 20/07/2005
Type: 288a
Description: Legacy
Price: £2.00
Filed: 20/07/2005
Type: 288a
Description: Legacy
Price: £2.00
Filed: 20/07/2005
Type: 288a
Description: Legacy
Price: £2.00
Filed: 20/07/2005
Type: 288b
Description: Legacy
Price: £2.00
Filed: 20/07/2005
Type: 288b
Description: Legacy
Price: £2.00
Filed: 09/06/2005
Type: NEWINC
Description: Incorporation
Price: £5.00

People with Significant Control

View the people with significant control (PSCs) of 8 & 9 HANOVER CRESCENT LIMITED in the list below. A person with significant control (PSC) is someone who owns or controls 8 & 9 HANOVER CRESCENT LIMITED. They are sometimes called "beneficial owners".

Total Results4
Active4
Ceased0
Adrian Michael Lowe
Ms Sarah Jacqueline Turner
Ms Jane Browne
Benjamin Peter Rumble

Directors

View the current and resigned 8 & 9 HANOVER CRESCENT LIMITED directors in the list below.

Name
Nationality
Appointed
Resigned
Name: Jane BROWNE
Nationality: British
Appointed: 16/04/2015
Resigned: -
Nationality: British
Appointed: 09/06/2005
Resigned: -
Nationality: British
Appointed: 09/06/2005
Resigned: -
Nationality: British
Appointed: 10/06/2007
Resigned: 26/03/2013
Nationality:
Appointed: 09/06/2005
Resigned: 09/06/2005
Nationality: British
Appointed: 09/06/2005
Resigned: 10/06/2007

Secretaries

View the current and resigned 8 & 9 HANOVER CRESCENT LIMITED secretaries in the list below.

Name
Nationality
Appointed
Resigned
Nationality:
Appointed: 08/06/2011
Resigned: -
Nationality:
Appointed: 02/07/2008
Resigned: 08/06/2011
Nationality:
Appointed: 09/06/2005
Resigned: 09/06/2005
Nationality: British
Appointed: 09/06/2005
Resigned: 02/07/2008

Company Charges

8 & 9 HANOVER CRESCENT LIMITED has no charges on record.