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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 Aug 2022	CH01	Director's details changed for Mr Philip Mathew Cridge on 9 July 2022	View PDF Director's details changed for Mr Philip Mathew Cridge on 9 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CH01	Director's details changed for Mr Daniel George Roberts on 19 May 2022	View PDF Director's details changed for Mr Daniel George Roberts on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	CH01	Director's details changed for Mr Daniel George Roberts on 19 May 2022	View PDF Director's details changed for Mr Daniel George Roberts on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	CH01	Director's details changed for Mr. Andrew Jones on 5 September 2021	View PDF Director's details changed for Mr. Andrew Jones on 5 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	MR01	Registration of charge 092531520010, created on 12 August 2021	View PDF Registration of charge 092531520010, created on 12 August 2021 - link opens in a new window - 76 pages (76 pages)
18 Aug 2021	MR01	Registration of charge 092531520011, created on 12 August 2021	View PDF Registration of charge 092531520011, created on 12 August 2021 - link opens in a new window - 161 pages (161 pages)
17 Aug 2021	MR01	Registration of charge 092531520008, created on 12 August 2021	View PDF Registration of charge 092531520008, created on 12 August 2021 - link opens in a new window - 46 pages (46 pages)
17 Aug 2021	MR01	Registration of charge 092531520009, created on 12 August 2021	View PDF Registration of charge 092531520009, created on 12 August 2021 - link opens in a new window - 52 pages (52 pages)
11 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
27 Jul 2021	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 27 February 2020	View PDF Cessation of Stephen Allen Schwarzman as a person with significant control on 27 February 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AP01	Appointment of Mr. Andrew Jones as a director on 30 June 2021	View PDF Appointment of Mr. Andrew Jones as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AP01	Appointment of Mr. Glen Stuart Spearing as a director on 30 June 2021	View PDF Appointment of Mr. Glen Stuart Spearing as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	TM01	Termination of appointment of Janine Anne Mcdonald as a director on 30 June 2021	View PDF Termination of appointment of Janine Anne Mcdonald as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	TM01	Termination of appointment of Benjamin Howlett as a director on 27 January 2021	View PDF Termination of appointment of Benjamin Howlett as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	CH01	Director's details changed for Mr Benjamin Howlett on 1 October 2020	View PDF Director's details changed for Mr Benjamin Howlett on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	PSC02	Notification of Hansteen Property Investments Limited as a person with significant control on 20 February 2019	View PDF Notification of Hansteen Property Investments Limited as a person with significant control on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	PSC07	Cessation of Hansteen Holdings Limited as a person with significant control on 20 February 2019	View PDF Cessation of Hansteen Holdings Limited as a person with significant control on 20 February 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2020	MR01	Registration of charge 092531520007, created on 16 November 2020	View PDF Registration of charge 092531520007, created on 16 November 2020 - link opens in a new window - 36 pages (36 pages)
02 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
31 Aug 2020	MR01	Registration of charge 092531520006, created on 18 August 2020	View PDF Registration of charge 092531520006, created on 18 August 2020 - link opens in a new window - 18 pages (18 pages)
14 Aug 2020	MR01	Registration of charge 092531520005, created on 5 August 2020	View PDF Registration of charge 092531520005, created on 5 August 2020 - link opens in a new window - 45 pages (45 pages)
14 Aug 2020	MR01	Registration of charge 092531520003, created on 5 August 2020	View PDF Registration of charge 092531520003, created on 5 August 2020 - link opens in a new window - 164 pages (164 pages)

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HANSTEEN SALTLEY NOMINEE NO.2 LIMITED

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