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HANSTEEN PROPERTY INVESTMENTS LIMITED

Company number 05652850

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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)
08 Jan 2025	SH19	Statement of capital on 8 January 2025 GBP 620,299	View PDF Statement of capital on 8 January 2025 GBP 620,299 - link opens in a new window - 5 pages (5 pages)
07 Jan 2025	CAP-SS	Solvency Statement dated 19/12/24	View PDF Solvency Statement dated 19/12/24 - link opens in a new window - 1 page (1 page)
02 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Jan 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
23 Jul 2024	MR04	Satisfaction of charge 056528500003 in full	View PDF Satisfaction of charge 056528500003 in full - link opens in a new window - 1 page (1 page)
13 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 15 April 2024	View PDF Second filing of Confirmation Statement dated 15 April 2024 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 15 April 2024	View PDF Second filing of Confirmation Statement dated 15 April 2024 - link opens in a new window - 3 pages (3 pages)
22 May 2024	TM02	Termination of appointment of Simon Jeffrey Payne as a secretary on 12 May 2024	View PDF Termination of appointment of Simon Jeffrey Payne as a secretary on 12 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 1 April 2024	View PDF Notification of Stephen Allen Schwarzman as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC07	Cessation of Hansteen Holdings Limited as a person with significant control on 1 April 2024	View PDF Cessation of Hansteen Holdings Limited as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 05/06/24 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/06/2024 and 13/06/2024.	View PDF Confirmation statement made on 15 April 2024 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 05/06/24 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/06/2024 and 13/06/2024. - link opens in a new window - 5 pages (5 pages)
16 Apr 2024	MR01	Registration of charge 056528500024, created on 15 April 2024	View PDF Registration of charge 056528500024, created on 15 April 2024 - link opens in a new window - 15 pages (15 pages)
16 Apr 2024	MR01	Registration of charge 056528500025, created on 15 April 2024	View PDF Registration of charge 056528500025, created on 15 April 2024 - link opens in a new window - 15 pages (15 pages)
16 Apr 2024	MR01	Registration of charge 056528500026, created on 15 April 2024	View PDF Registration of charge 056528500026, created on 15 April 2024 - link opens in a new window - 15 pages (15 pages)
16 Apr 2024	MR01	Registration of charge 056528500027, created on 15 April 2024	View PDF Registration of charge 056528500027, created on 15 April 2024 - link opens in a new window - 14 pages (14 pages)
16 Apr 2024	MR01	Registration of charge 056528500028, created on 15 April 2024	View PDF Registration of charge 056528500028, created on 15 April 2024 - link opens in a new window - 15 pages (15 pages)
08 Apr 2024	MR01	Registration of charge 056528500022, created on 28 March 2024	View PDF Registration of charge 056528500022, created on 28 March 2024 - link opens in a new window - 14 pages (14 pages)
08 Apr 2024	MR01	Registration of charge 056528500023, created on 28 March 2024	View PDF Registration of charge 056528500023, created on 28 March 2024 - link opens in a new window - 20 pages (20 pages)
03 Apr 2024	MR01	Registration of charge 056528500021, created on 28 March 2024	View PDF Registration of charge 056528500021, created on 28 March 2024 - link opens in a new window - 73 pages (73 pages)
15 Mar 2024	SH19	Statement of capital on 15 March 2024 GBP 1,620,299	View PDF Statement of capital on 15 March 2024 GBP 1,620,299 - link opens in a new window - 5 pages (5 pages)
15 Mar 2024	CAP-SS	Solvency Statement dated 14/03/24	View PDF Solvency Statement dated 14/03/24 - link opens in a new window - 1 page (1 page)
15 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Mar 2024	MR01	Registration of charge 056528500017, created on 7 March 2024	View PDF Registration of charge 056528500017, created on 7 March 2024 - link opens in a new window - 14 pages (14 pages)

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HANSTEEN PROPERTY INVESTMENTS LIMITED

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