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HANSTEEN OFFICE & RETAIL LIMITED

Company number 08560428

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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)
03 Aug 2015	MR04	Satisfaction of charge 085604280022 in full	View PDF Satisfaction of charge 085604280022 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	MR04	Satisfaction of charge 085604280030 in full	View PDF Satisfaction of charge 085604280030 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	MR04	Satisfaction of charge 085604280038 in full	View PDF Satisfaction of charge 085604280038 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	MR04	Satisfaction of charge 085604280035 in full	View PDF Satisfaction of charge 085604280035 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	MR04	Satisfaction of charge 085604280024 in full	View PDF Satisfaction of charge 085604280024 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	MR04	Satisfaction of charge 085604280039 in full	View PDF Satisfaction of charge 085604280039 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	MR04	Satisfaction of charge 085604280032 in full	View PDF Satisfaction of charge 085604280032 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	MR04	Satisfaction of charge 085604280033 in full	View PDF Satisfaction of charge 085604280033 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	MR04	Satisfaction of charge 085604280037 in full	View PDF Satisfaction of charge 085604280037 in full - link opens in a new window - 4 pages (4 pages)
17 Jun 2015	AP03	Appointment of Mrs Teresa Jane Furmston as a secretary on 17 June 2015	View PDF Appointment of Mrs Teresa Jane Furmston as a secretary on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 085604280027	View PDF All of the property or undertaking has been released and no longer forms part of charge 085604280027 - link opens in a new window - 5 pages (5 pages)
09 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 9,500,000	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 9,500,000 - link opens in a new window - 6 pages (6 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
18 Feb 2015	TM02	Termination of appointment of Sarah Michaella Hornbuckle as a secretary on 18 February 2015	View PDF Termination of appointment of Sarah Michaella Hornbuckle as a secretary on 18 February 2015 - link opens in a new window - 1 page (1 page)
30 Dec 2014	CH01	Director's details changed for Mr James Mark Havery on 6 December 2014	View PDF Director's details changed for Mr James Mark Havery on 6 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	CH01	Director's details changed for Mr Richard Phillip Lowes on 6 December 2014	View PDF Director's details changed for Mr Richard Phillip Lowes on 6 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	CH01	Director's details changed for Mr Mark Douglas Ovens on 6 December 2014	View PDF Director's details changed for Mr Mark Douglas Ovens on 6 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	CH01	Director's details changed for Ms Janine Anne Mcdonald on 6 December 2014	View PDF Director's details changed for Ms Janine Anne Mcdonald on 6 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	CH01	Director's details changed for Mr Derek Kevin Heathwood on 6 December 2014	View PDF Director's details changed for Mr Derek Kevin Heathwood on 6 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	CH01	Director's details changed for Mr Morgan Lewis Jones on 6 December 2014	View PDF Director's details changed for Mr Morgan Lewis Jones on 6 December 2014 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-08 GBP 9,500,000	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-08 GBP 9,500,000 - link opens in a new window - 10 pages (10 pages)
06 Jun 2014	CH01	Director's details changed for Mr Derek Kevin Heathwood on 6 June 2014	View PDF Director's details changed for Mr Derek Kevin Heathwood on 6 June 2014 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 9,500,000	View PDF Statement of capital following an allotment of shares on 18 December 2013 GBP 9,500,000 - link opens in a new window - 3 pages (3 pages)

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