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HANSTEEN SALTLEY NOMINEE NO.2 LIMITED

Company number 09253152

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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)
25 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
05 Jul 2024 MR04 Satisfaction of charge 092531520012 in full
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
25 Apr 2024 MR04 Satisfaction of charge 092531520005 in full
25 Apr 2024 MR04 Satisfaction of charge 092531520008 in full
25 Apr 2024 MR04 Satisfaction of charge 092531520010 in full
25 Apr 2024 MR04 Satisfaction of charge 092531520009 in full
03 Apr 2024 MR01 Registration of charge 092531520013, created on 28 March 2024
11 Mar 2024 MR04 Satisfaction of charge 092531520003 in full
11 Mar 2024 MR04 Satisfaction of charge 092531520004 in full
11 Mar 2024 MR04 Satisfaction of charge 092531520007 in full
11 Mar 2024 MR04 Satisfaction of charge 092531520006 in full
11 Mar 2024 MR04 Satisfaction of charge 092531520011 in full
19 Feb 2024 MR01 Registration of charge 092531520012, 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
27 Jan 2023 AP01 Appointment of Mr Christopher Alan Watkins 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 TM02 Termination of appointment of Intertrust (Uk) Limited 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
25 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates