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HANOVER FLOORING LIMITED - C/O Walkers Accountants Ltd Aireside House, Royd Ings Avenue, Keighley, BD21 4BZ, United Kingdom
Company Information
- Company registration number
- 03120403
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Walkers Accountants Ltd Aireside House
- Royd Ings Avenue
- Keighley
- BD21 4BZ
- England C/O Walkers Accountants Ltd Aireside House, Royd Ings Avenue, Keighley, BD21 4BZ, England UK
Management
- Managing Directors
- KARIM, Batash
- WILDING, Geoffrey Brendon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-31
- Age Of Company 1995-10-31 28 years
- SIC/NACE
- 46470
Ownership
- Beneficial Owners
- Victoria Midco Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CARPET LINE DIRECT LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-04-02
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2024-02-14
- Last Date: 2023-01-31
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HANOVER FLOORING LIMITED Company Description
- HANOVER FLOORING LIMITED is a ltd registered in United Kingdom with the Company reg no 03120403. Its current trading status is "live". It was registered 1995-10-31. It was previously called CARPET LINE DIRECT LIMITED. It has declared SIC or NACE codes as "46470". It has 2 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-10-31.It can be contacted at C/o Walkers Accountants Ltd Aireside House .
Get HANOVER FLOORING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hanover Flooring Limited - C/O Walkers Accountants Ltd Aireside House, Royd Ings Avenue, Keighley, BD21 4BZ, United Kingdom
- 1995-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-28) - AA
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legacy (2023-03-28) - PARENT_ACC
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legacy (2023-03-28) - GUARANTEE2
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confirmation-statement-with-updates (2023-02-24) - CS01
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legacy (2023-03-28) - AGREEMENT2
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-31) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-03-16) - TM02
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statement-of-companys-objects (2021-02-24) - CC04
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mortgage-satisfy-charge-full (2021-02-18) - MR04
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-25) - MR01
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resolution (2021-02-25) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2021-11-02) - AA01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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accounts-with-accounts-type-unaudited-abridged (2021-09-30) - AA
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change-account-reference-date-company-previous-shortened (2021-09-22) - AA01
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confirmation-statement-with-updates (2021-12-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-02) - AD01
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accounts-with-accounts-type-unaudited-abridged (2021-03-26) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-12-07) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-12-07) - PSC09
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cessation-of-a-person-with-significant-control (2020-12-04) - PSC07
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resolution (2020-11-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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termination-director-company-with-name-termination-date (2020-08-14) - TM01
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termination-director-company-with-name-termination-date (2020-04-24) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-03) - AA
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accounts-with-accounts-type-small (2019-10-04) - AA
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confirmation-statement-with-updates (2019-11-21) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-16) - CS01
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appoint-person-secretary-company-with-name-date (2018-02-19) - AP03
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termination-secretary-company-with-name-termination-date (2018-02-19) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-28) - AA
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confirmation-statement-with-updates (2017-11-29) - CS01
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notification-of-a-person-with-significant-control (2017-11-28) - PSC02
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capital-statement-capital-company-with-date-currency-figure (2017-07-20) - SH19
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legacy (2017-07-20) - SH20
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legacy (2017-07-20) - CAP-SS
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resolution (2017-07-20) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-07-19) - MR04
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mortgage-satisfy-charge-full (2017-02-22) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-10) - AA
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change-person-director-company-with-change-date (2016-03-21) - CH01
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accounts-with-accounts-type-full (2016-12-01) - AA
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confirmation-statement-with-updates (2016-11-15) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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accounts-with-accounts-type-medium (2015-01-20) - AA
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miscellaneous (2015-01-22) - MISC
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resolution (2015-01-29) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2015-01-15) - AA01
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termination-director-company-with-name-termination-date (2015-01-29) - TM01
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termination-director-company-with-name-termination-date (2015-01-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-24) - MR01
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appoint-person-director-company-with-name-date (2015-01-29) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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mortgage-satisfy-charge-full (2014-04-04) - MR04
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accounts-with-accounts-type-medium (2014-02-25) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-08-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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change-registered-office-address-company-with-date-old-address (2013-11-15) - AD01
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change-person-director-company-with-change-date (2013-11-15) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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accounts-with-accounts-type-medium (2012-10-31) - AA
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capital-name-of-class-of-shares (2012-03-07) - SH08
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appoint-person-director-company-with-name (2012-02-02) - AP01
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termination-director-company-with-name (2012-02-02) - TM01
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accounts-with-accounts-type-full (2012-01-11) - AA
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resolution (2012-01-03) - RESOLUTIONS
keyboard_arrow_right 2011
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resolution (2011-09-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-04-21) - TM02
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appoint-person-secretary-company-with-name (2010-04-21) - AP03
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accounts-with-accounts-type-full (2010-02-09) - AA
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auditors-resignation-company (2010-07-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-04) - 288a
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accounts-with-accounts-type-full (2009-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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change-person-director-company-with-change-date (2009-12-16) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-19) - 363a
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legacy (2008-12-19) - 353
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legacy (2008-11-29) - 395
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legacy (2008-04-07) - 287
keyboard_arrow_right 2007
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accounts-amended-with-accounts-type-full (2007-07-04) - AAMD
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accounts-with-accounts-type-full (2007-11-09) - AA
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legacy (2007-11-30) - 363s
keyboard_arrow_right 2006
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legacy (2006-12-07) - 363s
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accounts-with-accounts-type-full (2006-11-01) - AA
keyboard_arrow_right 2005
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legacy (2005-12-08) - 363s
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accounts-with-accounts-type-full (2005-10-18) - AA
keyboard_arrow_right 2004
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legacy (2004-11-22) - 363s
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accounts-with-accounts-type-full (2004-11-01) - AA
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accounts-with-accounts-type-full (2004-03-23) - AA
keyboard_arrow_right 2003
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legacy (2003-11-26) - 363s
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accounts-with-accounts-type-full (2003-03-18) - AA
keyboard_arrow_right 2002
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legacy (2002-11-30) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-20) - 363s
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accounts-with-accounts-type-full (2001-09-21) - AA
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legacy (2001-04-24) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-08) - 363s
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accounts-with-accounts-type-full (2000-12-28) - AA
keyboard_arrow_right 1999
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legacy (1999-11-23) - 363s
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legacy (1999-11-23) - 88(2)R
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accounts-with-accounts-type-full (1999-10-14) - AA
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legacy (1999-09-03) - 403a
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legacy (1999-05-19) - 395
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accounts-with-accounts-type-small (1999-03-30) - AA
keyboard_arrow_right 1998
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legacy (1998-11-03) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-05) - AA
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accounts-with-accounts-type-small (1997-10-08) - AA
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legacy (1997-12-29) - 288a
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legacy (1997-12-29) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-28) - 363s
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legacy (1996-10-28) - 288b
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legacy (1996-10-28) - 288a
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legacy (1996-10-28) - 88(2)R
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legacy (1996-08-23) - 287
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legacy (1996-06-13) - 224
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certificate-change-of-name-company (1996-04-11) - CERTNM
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legacy (1996-12-20) - 395
keyboard_arrow_right 1995
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legacy (1995-12-04) - 288
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incorporation-company (1995-10-31) - NEWINC