| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-13 |
insert contact_pages_linkeddomain google.com |
| 2023-08-21 |
delete address Chanters Industrial Estate, Atherton M46 9BP |
| 2023-08-21 |
delete address Junction 7 Business Park Blackburn Road, Clayton - Le Moors BB5 5JW Lancashire United Kingdom |
| 2023-08-21 |
delete address Matamba Terrace, Millfield SR4 7BL |
| 2023-08-21 |
delete address Stephenson Way, Barrington Industrial Estate NE22 7DQ |
| 2023-08-21 |
delete address Unit 11, Foxes Industrial Estate, Holyoake Avenue, Bispham FY2 0QL Blackpool United Kingdom |
| 2023-08-21 |
delete address Unit 1F, Tudhoe Industrial Estate, Tudhoe Village Spennymoor, DL16 6TG County Durham United Kingdom |
| 2023-08-21 |
delete address Unit 2, Blaydon Park Chainbridge Road Blaydon NE21 5ST Tyne & Wear United Kingdom |
| 2023-08-21 |
delete address Unit 23E, Haugh Lane Industrial Estate, Hexham, NE46 3PU Northumberland United Kingdom |
| 2023-08-21 |
delete address Unit 4, Lane Ends Trading Estate PR2 2DS Preston United Kingdom |
| 2023-08-21 |
delete address Unit 5F, Humshaugh Close North Tyne Industrial Estate, Longbenton NE12 9SZ |
| 2023-08-21 |
delete address middlesbrough depot
Telford road Skippers Lane industrial estate TS3 8BL Middlesbrough United Kingdom |
| 2023-08-21 |
insert address Chanters Industrial Estate, Atherton, Manchester, M46 9BP United Kingdom |
| 2023-08-21 |
insert address Matamba Terrace, Millfield, Sunderland, SR4 7BL United Kingdom |
| 2023-08-21 |
insert address Stephenson Way, Barrington Industrial Estate, Bedlington, NE22 7DQ United Kingdom |
| 2023-08-21 |
insert address Telford Road, Skippers Lane Industrial Estate, Middlesbrough, TS3 8BL United Kingdom |
| 2023-08-21 |
insert address Unit 11, Foxes Industrial Estate, Holyoake Avenue, Bispham, Blackpool, FY2 0QL United Kingdom |
| 2023-08-21 |
insert address Unit 2, Blaydon Park, Chainbridge Road, Blaydon, Tyne & Wear, NE21 5ST United Kingdom |
| 2023-08-21 |
insert address Unit 23E, Haugh Lane Industrial Estate, Hexham, Northumberland, NE46 3PU United Kingdom |
| 2023-08-21 |
insert address Unit 4, Lane Ends Trading Estate, Preston, PR2 2DS United Kingdom |
| 2023-08-21 |
insert address Unit 5F, Humshaugh Close North Tyne Industrial Estate, Longbenton, Newcastle Upon Tyne, NE12 9SZ United Kingdom |
| 2023-08-21 |
insert address Wendlebury Park Farm, Wendlebury, Oxford, OX25 2PE United Kingdom |
| 2023-07-17 |
insert address Chanters Industrial Estate, Atherton M46 9BP |
| 2023-07-17 |
insert address Junction 7 Business Park Blackburn Road, Clayton - Le Moors BB5 5JW Lancashire United Kingdom |
| 2023-07-17 |
insert address Matamba Terrace, Millfield SR4 7BL |
| 2023-07-17 |
insert address Stephenson Way, Barrington Industrial Estate NE22 7DQ |
| 2023-07-17 |
insert address Unit 11, Foxes Industrial Estate, Holyoake Avenue, Bispham FY2 0QL Blackpool United Kingdom |
| 2023-07-17 |
insert address Unit 1F, Tudhoe Industrial Estate, Tudhoe Village Spennymoor, DL16 6TG County Durham United Kingdom |
| 2023-07-17 |
insert address Unit 2, Blaydon Park Chainbridge Road Blaydon NE21 5ST Tyne & Wear United Kingdom |
| 2023-07-17 |
insert address Unit 23E, Haugh Lane Industrial Estate, Hexham, NE46 3PU Northumberland United Kingdom |
| 2023-07-17 |
insert address Unit 4, Lane Ends Trading Estate PR2 2DS Preston United Kingdom |
| 2023-07-17 |
insert address Unit 5F, Humshaugh Close North Tyne Industrial Estate, Longbenton NE12 9SZ |
| 2023-07-17 |
insert address middlesbrough depot
Telford road Skippers Lane industrial estate TS3 8BL Middlesbrough United Kingdom |
| 2023-07-17 |
insert contact_pages_linkeddomain goo.gl |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES |
| 2022-11-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056092150004 |
| 2022-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYNE MOORE / 26/08/2022 |
| 2022-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HANOVER / 06/10/2022 |
| 2022-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ALAN HANOVER / 06/10/2022 |
| 2022-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE FITZGIBBON / 06/10/2022 |
| 2022-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VERONICA MARY HANOVER / 06/10/2022 |
| 2022-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HANOVER / 06/10/2022 |
| 2022-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VERONICA MARY HANOVER / 06/10/2022 |
| 2022-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TREVOR ALAN HANOVER / 06/10/2022 |
| 2022-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VERONICA MARY HANOVER / 06/10/2022 |
| 2022-03-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRANCIS FITZGIBBON |
| 2022-03-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DORAN |
| 2022-03-08 |
update statutory_documents DIRECTOR APPOINTED MR TONY JAMES BALDWIN |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID BALDWIN |
| 2021-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYNE MOORE / 01/11/2021 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2020-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HANOVER / 01/11/2020 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2020-02-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYNE MOORE / 01/11/2019 |
| 2019-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ALAN HANOVER / 01/11/2019 |
| 2019-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HANOVER / 01/11/2019 |
| 2019-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MARY HANOVER / 01/11/2019 |
| 2019-11-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VERONICA MARY HANOVER / 01/11/2019 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TREVOR ALAN HANOVER / 01/11/2019 |
| 2019-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VERONICA MARY HANOVER / 01/11/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-02-29 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-03-31 |
| 2019-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-03-07 |
update account_category MEDIUM => FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-05-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/16 |
| 2017-05-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-05-02 |
update statutory_documents FIRST GAZETTE |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2016-01-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-12-17 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYNE MOORE / 16/12/2015 |
| 2015-12-07 |
update account_category TOTAL EXEMPTION FULL => MEDIUM |
| 2015-12-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-09 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
delete sic_code 01410 - Raising of dairy cattle |
| 2015-01-07 |
insert sic_code 46330 - Wholesale of dairy products, eggs and edible oils and fats |
| 2015-01-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2015-01-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-12-02 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-11-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-11-04 |
update statutory_documents ADOPT ARTICLES 23/12/2013 |
| 2014-11-04 |
update statutory_documents 23/12/13 STATEMENT OF CAPITAL GBP 1003 |
| 2014-06-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-03-07 |
update account_category MEDUM => FULL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-12-07 |
delete address UNIT 2 BLAYDON PARK CHAINBRIDGE ROAD BLAYDON TYNE & WEAR ENGLAND NE21 5ST |
| 2013-12-07 |
insert address UNIT 2 BLAYDON PARK CHAINBRIDGE ROAD BLAYDON TYNE & WEAR NE21 5ST |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-04 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HANOVER / 04/11/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-04-24 |
update statutory_documents SOLVENCY STATEMENT DATED 17/04/13 |
| 2013-04-24 |
update statutory_documents REDUCE SHARE PREM A/C TO NIL 17/04/2013 |
| 2013-04-24 |
update statutory_documents 24/04/13 STATEMENT OF CAPITAL GBP 1000 |
| 2013-04-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-02-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12 |
| 2012-11-06 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYNE SMART / 12/11/2011 |
| 2012-01-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11 |
| 2011-11-07 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2011 FROM
UNIT F4 TANFIELD BUSINESS CENTRE
TANFIELDLEA NORTH INDUSTRIAL ESTATE
STANLEY
CO DURHAM
DH9 9DB |
| 2011-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-04-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-11-03 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2009-11-03 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYNE SMART / 03/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HANOVER / 03/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ALAN HANOVER / 03/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HANOVER / 03/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MARY HANOVER / 03/11/2009 |
| 2009-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2009 FROM, CARRAIG-THURA, PENNYFINE ROAD SUNNISIDE, WHICKHAM, NEWCASTLE UPON TYNE, NE16 5EP |
| 2008-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2008-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/08 FROM:
THE CUBE, BARRACK ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR NE4 6DB |
| 2007-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-12-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/05/06 |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-31 |
update statutory_documents COMPANY NAME CHANGED
HANOVER DAIRIES HOMES LIMITED
CERTIFICATE ISSUED ON 31/05/06 |
| 2005-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |