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HANSTEEN (GENERAL PARTNER 2) LIMITED

Company number 08318099

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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)
14 Apr 2014 AA Full accounts made up to 31 December 2013
12 Mar 2014 MR01 Registration of charge 083180990008
04 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-04
20 Nov 2013 MR01 Registration of charge 083180990007
02 Sep 2013 CH01 Director's details changed for Mr Morgan Lewis Jones on 2 September 2013
19 Aug 2013 MR01 Registration of charge 083180990006
19 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2013 AP01 Appointment of Mr Nicholas John Fermor Mansley as a director
07 Jun 2013 MR01 Registration of charge 083180990003
07 Jun 2013 MR01 Registration of charge 083180990004
07 Jun 2013 MR01 Registration of charge 083180990005
09 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
13 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
12 Dec 2012 AP01 Appointment of Mr Mark Douglas Ovens as a director
06 Dec 2012 AP03 Appointment of Mrs Sarah Michaella Hornbuckle as a secretary
04 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted