HANSTEEN PROPERTY INVESTMENTS LIMITED
Company number 05652850
- Company Overview for HANSTEEN PROPERTY INVESTMENTS LIMITED (05652850)
- Filing history for HANSTEEN PROPERTY INVESTMENTS LIMITED (05652850)
- People for HANSTEEN PROPERTY INVESTMENTS LIMITED (05652850)
- Charges for HANSTEEN PROPERTY INVESTMENTS LIMITED (05652850)
- More for HANSTEEN PROPERTY INVESTMENTS LIMITED (05652850)
| 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) |
|---|---|---|---|
| 11 Mar 2024 | MR01 | Registration of charge 056528500018, created on 7 March 2024 | |
| 11 Mar 2024 | MR01 | Registration of charge 056528500019, created on 7 March 2024 | |
| 11 Mar 2024 | MR01 | Registration of charge 056528500020, created on 7 March 2024 | |
| 23 Feb 2024 | MR01 | Registration of charge 056528500015, created on 13 February 2024 | |
| 23 Feb 2024 | MR01 | Registration of charge 056528500016, created on 13 February 2024 | |
| 21 Feb 2024 | MR01 | Registration of charge 056528500014, created on 13 February 2024 | |
| 19 Feb 2024 | MR01 | Registration of charge 056528500013, created on 13 February 2024 | |
| 08 Feb 2024 | PSC05 | Change of details for Hansteen Holdings Limited as a person with significant control on 14 September 2023 | |
| 15 Jan 2024 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 14 Sep 2023 | AD01 | Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 14 September 2023 | |
| 20 Apr 2023 | CS01 | Confirmation statement made on 15 April 2023 with updates | |
| 28 Feb 2023 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 30 Jan 2023 | AP01 | Appointment of Mr Christopher Alan Watkins as a director on 20 January 2023 | |
| 20 Jan 2023 | TM01 | Termination of appointment of Philip Mathew Cridge as a director on 16 January 2023 | |
| 18 Jan 2023 | AP03 | Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023 | |
| 17 Jan 2023 | TM02 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023 | |
| 17 Jan 2023 | AD01 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on 17 January 2023 | |
| 25 Aug 2022 | CH01 | Director's details changed for Mr Philip Mathew Cridge on 9 July 2022 | |
| 14 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 13 Jun 2022 | CH01 | Director's details changed for Mr Daniel George Roberts on 19 May 2022 | |
| 27 May 2022 | CH01 | Director's details changed for Mr Daniel George Roberts on 19 May 2022 | |
| 19 Apr 2022 | CS01 | Confirmation statement made on 15 April 2022 with no updates | |
| 01 Apr 2022 | SH19 |
Statement of capital on 1 April 2022
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| 01 Apr 2022 | SH20 | Statement by Directors | |
| 01 Apr 2022 | CAP-SS | Solvency Statement dated 31/03/22 |