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HANSTEEN HOLDINGS LIMITED

Company number 05605371

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 15 April 2015
  • GBP 68,533,312.7
  • ANNOTATION Clarification a second filed SH01 was registered on 29/04/2015.
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 17 April 2014
  • GBP 6,863,312.7
18 Feb 2015 AP03 Appointment of Richard Philip Lowes as a secretary on 18 February 2015
18 Feb 2015 TM02 Termination of appointment of Sarah Michaella Hornbuckle as a secretary on 13 February 2015
30 Dec 2014 CH01 Director's details changed for Mr Richard Phillip Lowes on 6 December 2014
30 Dec 2014 CH01 Director's details changed for Mr Melvyn John Egglenton on 6 December 2014
30 Dec 2014 CH01 Director's details changed for Rebecca Jane Worthington on 6 December 2014
30 Dec 2014 CH01 Director's details changed for Mr James Daryl Hambro on 6 December 2014
30 Dec 2014 CH01 Director's details changed for Mr Morgan Lewis Jones on 6 December 2014
30 Dec 2014 CH01 Director's details changed for Humphrey James Montgomery Price on 6 December 2014
30 Dec 2014 CH01 Director's details changed for Mr Richard Robert Cotton on 6 December 2014
18 Dec 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 68,533,312.7
05 Dec 2014 AD01 Registered office address changed from , 6Th Floor Clarendon House 12 Clifford Street, London, W1S 2LL to 1St Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL on 5 December 2014
03 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 October 2013
23 Jul 2014 AP01 Appointment of Mr Melvyn John Egglenton as a director on 9 June 2014
23 Jul 2014 AP01 Appointment of Rebecca Jane Worthington as a director on 9 June 2014
07 Jul 2014 MR01 Registration of charge 056053710011, created on 27 June 2014
02 Jul 2014 TM01 Termination of appointment of Stephen Gee as a director
17 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 09/06/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
22 Apr 2014 SH01 Statement of capital following an allotment of shares on 2 April 2014
  • GBP 68,533,312.7
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 27 December 2013
  • GBP 64,049,825
11 Apr 2014 RP04 Second filing of SH01 previously delivered to Companies House
11 Apr 2014 RP04 Second filing of SH01 previously delivered to Companies House
11 Apr 2014 RP04 Second filing of SH01 previously delivered to Companies House