HANSTEEN SALTLEY NOMINEE NO.1 LIMITED
Company number 09253092
- Company Overview for HANSTEEN SALTLEY NOMINEE NO.1 LIMITED (09253092)
- Filing history for HANSTEEN SALTLEY NOMINEE NO.1 LIMITED (09253092)
- People for HANSTEEN SALTLEY NOMINEE NO.1 LIMITED (09253092)
- Charges for HANSTEEN SALTLEY NOMINEE NO.1 LIMITED (09253092)
- More for HANSTEEN SALTLEY NOMINEE NO.1 LIMITED (09253092)
| 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 | TM01 | Termination of appointment of James Leslie Chasen as a director on 31 December 2024 | |
| 25 Oct 2024 | CS01 | Confirmation statement made on 18 October 2024 with no updates | |
| 07 Jun 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 22 May 2024 | TM02 | Termination of appointment of Simon Jeffrey Payne as a secretary on 12 May 2024 | |
| 03 Apr 2024 | MR01 | Registration of charge 092530920013, created on 28 March 2024 | |
| 19 Feb 2024 | MR01 | Registration of charge 092530920012, created on 13 February 2024 | |
| 08 Feb 2024 | PSC05 | Change of details for Hansteen Property Investments Limited as a person with significant control on 14 September 2023 | |
| 18 Oct 2023 | CS01 | Confirmation statement made on 18 October 2023 with no updates | |
| 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 | |
| 28 Feb 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 25 Jan 2023 | AP01 | Appointment of Mr James Leslie Chasen as a director on 20 January 2023 | |
| 19 Jan 2023 | TM01 | Termination of appointment of Philip Mathew Cridge as a director on 16 January 2023 | |
| 17 Jan 2023 | AP03 | Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023 | |
| 16 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 16 January 2023 | |
| 16 Jan 2023 | TM02 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023 | |
| 02 Nov 2022 | CS01 | Confirmation statement made on 19 October 2022 with no updates | |
| 25 Aug 2022 | CH01 | Director's details changed for Mr Philip Mathew Cridge on 9 July 2022 | |
| 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 | |
| 25 May 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 08 Nov 2021 | CS01 | Confirmation statement made on 19 October 2021 with no updates | |
| 24 Sep 2021 | CH01 | Director's details changed for Mr. Andrew Jones on 5 September 2021 | |
| 18 Aug 2021 | MR01 | Registration of charge 092530920010, created on 12 August 2021 | |
| 18 Aug 2021 | MR01 | Registration of charge 092530920011, created on 12 August 2021 | |
| 17 Aug 2021 | MR01 | Registration of charge 092530920008, created on 12 August 2021 |