HANSTEEN LIMITED

05481675
3 COPTHALL AVENUE LONDON ENGLAND EC2R 7BH

Documents

Documents
Date Category Description Pages
28 Oct 2024 accounts Annual Accounts 29 Buy now
21 Aug 2024 officers Change of particulars for director (Mr Panayot Kostadinov Vasilev) 2 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2024 officers Termination of appointment of secretary (Simon Jeffrey Payne) 1 Buy now
15 Jan 2024 accounts Annual Accounts 31 Buy now
20 Dec 2023 officers Termination of appointment of director (Dominic Andre Hubert Van Oost) 1 Buy now
29 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Mar 2023 accounts Annual Accounts 33 Buy now
03 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
31 Jan 2023 officers Appointment of director (Mr James Leslie Chasen) 2 Buy now
19 Jan 2023 officers Termination of appointment of director (Philip Mathew Cridge) 1 Buy now
17 Jan 2023 officers Appointment of secretary (Mr Simon Jeffrey Payne) 2 Buy now
16 Jan 2023 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 1 Buy now
16 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2022 officers Change of particulars for director (Mr Philip Mathew Cridge) 2 Buy now
02 Aug 2022 officers Change of particulars for director (Mr Daniel George Roberts) 2 Buy now
25 Jul 2022 accounts Annual Accounts 37 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 May 2022 officers Change of particulars for director (Mr Daniel George Roberts) 2 Buy now
16 Nov 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Sep 2021 officers Change of particulars for director (Mr Panayot Kostadinov Vasilev) 2 Buy now
06 Jul 2021 officers Appointment of director (Mr Daniel George Roberts) 2 Buy now
06 Jul 2021 officers Appointment of director (Mr Philip Mathew Cridge) 2 Buy now
06 Jul 2021 officers Termination of appointment of director (Janine Anne Mcdonald) 1 Buy now
21 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
15 Jun 2021 officers Change of particulars for director (Mr Panayot Kostadinov Vasilev) 2 Buy now
17 Feb 2021 officers Termination of appointment of director (Benjamin Howlett) 1 Buy now
21 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Aug 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
18 Jun 2020 officers Termination of appointment of secretary (Link Company Matters Limited) 1 Buy now
09 Jun 2020 accounts Annual Accounts 31 Buy now
29 May 2020 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
29 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2020 officers Change of particulars for director (Mr Panyot Kostadinov Vasilev) 2 Buy now
05 Mar 2020 resolution Resolution 35 Buy now
28 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Feb 2020 officers Appointment of director (Mr Panyot Kostadinov Vasilev) 2 Buy now
17 Feb 2020 officers Appointment of director (Mr Dominic Andre Hubert Van Oost) 3 Buy now
06 Feb 2020 officers Appointment of director (Mr Benjamin Howlett) 2 Buy now
06 Feb 2020 officers Termination of appointment of director (Richard Phillip Lowes) 1 Buy now
06 Feb 2020 officers Termination of appointment of director (Ian Richard Watson) 1 Buy now
06 Feb 2020 officers Termination of appointment of director (Derek Kevin Heathwood) 1 Buy now
06 Feb 2020 officers Termination of appointment of director (Morgan Lewis Jones) 1 Buy now
05 Feb 2020 officers Termination of appointment of director (Sarah Jane Lindsay) 1 Buy now
22 Jul 2019 accounts Annual Accounts 31 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 accounts Annual Accounts 31 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2017 officers Change of particulars for corporate secretary (Capita Company Secretarial Services Limited) 1 Buy now
19 Oct 2017 officers Termination of appointment of director (Paul Robert Rodger) 1 Buy now
29 Jun 2017 accounts Annual Accounts 29 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2017 officers Appointment of corporate secretary (Capita Company Secretarial Services Limited) 2 Buy now
28 Mar 2017 officers Termination of appointment of secretary (Teresa Jane Furmston) 1 Buy now
21 Jun 2016 annual-return Annual Return 6 Buy now
15 Jun 2016 accounts Annual Accounts 28 Buy now
02 Dec 2015 officers Appointment of director (Miss Sarah Jane Lindsay) 2 Buy now
01 Dec 2015 officers Termination of appointment of director (James Mark Havery) 1 Buy now
01 Dec 2015 officers Termination of appointment of director (Mark Douglas Ovens) 1 Buy now
17 Jun 2015 officers Appointment of secretary (Mrs Teresa Jane Furmston) 2 Buy now
15 Jun 2015 annual-return Annual Return 6 Buy now
23 Apr 2015 accounts Annual Accounts 27 Buy now
18 Feb 2015 officers Termination of appointment of secretary (Sarah Michaella Hornbuckle) 1 Buy now
12 Jan 2015 accounts Amended Accounts 28 Buy now
30 Dec 2014 officers Change of particulars for director (Mr Richard Phillip Lowes) 2 Buy now
30 Dec 2014 officers Change of particulars for director (Ms Janine Anne Mcdonald) 2 Buy now
30 Dec 2014 officers Change of particulars for director (Mr Derek Kevin Heathwood) 2 Buy now
30 Dec 2014 officers Change of particulars for director (Mr Morgan Lewis Jones) 2 Buy now
30 Dec 2014 officers Change of particulars for director (Mr James Mark Havery) 2 Buy now
30 Dec 2014 officers Change of particulars for director (Mr Mark Douglas Ovens) 2 Buy now
30 Dec 2014 officers Change of particulars for director (Paul Robert Rodger) 2 Buy now
05 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2014 annual-return Annual Return 11 Buy now
06 Jun 2014 officers Change of particulars for director (Mr Derek Kevin Heathwood) 2 Buy now
16 Apr 2014 accounts Annual Accounts 26 Buy now
02 Sep 2013 officers Change of particulars for director (Mr Morgan Lewis Jones) 2 Buy now
17 Jun 2013 annual-return Annual Return 11 Buy now
14 May 2013 accounts Annual Accounts 25 Buy now
03 Apr 2013 officers Appointment of director (Mr James Mark Havery) 2 Buy now
15 Jun 2012 annual-return Annual Return 10 Buy now
01 May 2012 accounts Annual Accounts 25 Buy now
13 Jan 2012 officers Change of particulars for director (Ian Richard Watson) 2 Buy now
13 Jan 2012 officers Change of particulars for director (Morgan Lewis Jones) 2 Buy now
13 Jan 2012 officers Change of particulars for director (Morgan Lewis Jones) 2 Buy now
13 Oct 2011 officers Appointment of secretary (Mrs Sarah Michaella Hornbuckle) 1 Buy now
13 Oct 2011 officers Termination of appointment of secretary (Richard Lowes) 1 Buy now
12 Jul 2011 officers Appointment of director (Janine Anne Mcdonald) 3 Buy now
12 Jul 2011 officers Appointment of director (Mark Douglas Ovens) 3 Buy now
12 Jul 2011 officers Appointment of director (Paul Robert Rodger) 3 Buy now