HANSTEEN LAND LIMITED

Company number 05652848

Date	Type	Description	View / Download
28 Mar 2017	TM02	Termination of appointment of Teresa Jane Furmston as a secretary on 28 March 2017	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
19 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Aug 2016	MR01	Registration of charge 056528480001, created on 27 July 2016	(28 pages)
08 May 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
15 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 30,000,000	(6 pages)
02 Dec 2015	AP01	Appointment of Miss Sarah Jane Lindsay as a director on 27 November 2015	(2 pages)
01 Dec 2015	TM01	Termination of appointment of Mark Douglas Ovens as a director on 27 November 2015	(1 page)
17 Jun 2015	AP03	Appointment of Mrs Teresa Jane Furmston as a secretary on 17 June 2015	(2 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
18 Feb 2015	TM02	Termination of appointment of Sarah Michaella Hornbuckle as a secretary on 18 February 2015	(1 page)
30 Dec 2014	CH01	Director's details changed for Mr Mark Douglas Ovens on 6 December 2014	(2 pages)
30 Dec 2014	CH01	Director's details changed for Mr Derek Kevin Heathwood on 6 December 2014	(2 pages)
30 Dec 2014	CH01	Director's details changed for Mr Richard Phillip Lowes on 6 December 2014	(2 pages)
30 Dec 2014	CH01	Director's details changed for Ms Janine Anne Mcdonald on 6 December 2014	(2 pages)
30 Dec 2014	CH01	Director's details changed for Mr Morgan Lewis Jones on 6 December 2014	(2 pages)
30 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 30,000,000	(6 pages)
30 Dec 2014	CH01	Director's details changed for Mr Ian Richard Watson on 5 December 2014	(2 pages)
30 Dec 2014	CH01	Director's details changed for Mr Morgan Lewis Jones on 5 December 2014	(2 pages)
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	(1 page)
06 Jun 2014	CH01	Director's details changed for Mr Derek Kevin Heathwood on 6 June 2014	(2 pages)
16 Apr 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
13 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 30,000,000	(9 pages)
02 Sep 2013	CH01	Director's details changed for Mr Morgan Lewis Jones on 2 September 2013	(2 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	(25 pages)