HANSTEEN BELGIUM LIMITED

06315354
3 COPTHALL AVENUE LONDON ENGLAND EC2R 7BH

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 26 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2024 officers Termination of appointment of secretary (Simon Jeffrey Payne) 1 Buy now
08 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jan 2024 accounts Annual Accounts 28 Buy now
14 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 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
16 Jan 2023 officers Appointment of secretary (Mr Simon Jeffrey Payne) 2 Buy now
16 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2023 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 1 Buy now
09 Jan 2023 accounts Annual Accounts 28 Buy now
25 Aug 2022 officers Change of particulars for director (Mr Philip Mathew Cridge) 2 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2022 officers Change of particulars for director (Mr Daniel George Roberts) 2 Buy now
27 May 2022 officers Change of particulars for director (Mr Daniel George Roberts) 2 Buy now
07 Jan 2022 accounts Annual Accounts 25 Buy now
30 Dec 2021 capital Statement of capital (Section 108) 5 Buy now
30 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Dec 2021 insolvency Solvency Statement dated 29/12/21 1 Buy now
30 Dec 2021 resolution Resolution 1 Buy now
16 Nov 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jul 2021 officers Termination of appointment of director (Janine Anne Mcdonald) 1 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
18 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2020 capital Return of Allotment of shares 3 Buy now
30 Jun 2020 officers Termination of appointment of secretary (Link Company Matters Limited) 1 Buy now
27 May 2020 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
27 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2020 accounts Annual Accounts 28 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
06 Feb 2020 officers Termination of appointment of director (Ian Richard Watson) 1 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 (Morgan Lewis Jones) 1 Buy now
06 Feb 2020 officers Termination of appointment of director (Derek Kevin Heathwood) 1 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2019 accounts Annual Accounts 27 Buy now
15 Aug 2018 accounts Annual Accounts 30 Buy now
18 Jul 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
25 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2017 officers Change of particulars for director (Mr Ian Richard Watson) 2 Buy now
30 Jun 2017 accounts Annual Accounts 29 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
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 24 Buy now
08 May 2016 accounts Annual Accounts 26 Buy now
17 Jul 2015 annual-return Annual Return 5 Buy now
17 Jun 2015 officers Appointment of secretary (Mrs Teresa Jane Furmston) 2 Buy now
23 Apr 2015 accounts Annual Accounts 25 Buy now
18 Feb 2015 officers Termination of appointment of secretary (Sarah Michaella Hornbuckle) 1 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 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 Morgan Lewis Jones) 2 Buy now
05 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2014 annual-return Annual Return 8 Buy now
06 Jun 2014 officers Change of particulars for director (Mr Derek Kevin Heathwood) 2 Buy now
14 Apr 2014 accounts Annual Accounts 25 Buy now
02 Sep 2013 officers Change of particulars for director (Mr Morgan Lewis Jones) 2 Buy now
17 Jul 2013 annual-return Annual Return 8 Buy now
14 May 2013 accounts Annual Accounts 29 Buy now
17 Jul 2012 annual-return Annual Return 8 Buy now
01 May 2012 accounts Annual Accounts 26 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
01 Sep 2011 annual-return Annual Return 6 Buy now
12 Jul 2011 officers Appointment of director (Janine Anne Mcdonald) 3 Buy now
12 Jul 2011 officers Appointment of director (Mr Derek Kevin Heathwood) 3 Buy now
12 Jul 2011 officers Appointment of director (Richard Phillip Lowes) 3 Buy now
19 May 2011 accounts Annual Accounts 27 Buy now
21 Jul 2010 annual-return Annual Return 5 Buy now
10 May 2010 accounts Annual Accounts 28 Buy now
11 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jul 2009 annual-return Return made up to 17/07/09; full list of members 3 Buy now
11 May 2009 accounts Annual Accounts 26 Buy now
11 Aug 2008 annual-return Return made up to 17/07/08; full list of members 3 Buy now
28 Jul 2008 address Location of register of members 1 Buy now
28 Jul 2008 address Location of debenture register 1 Buy now
28 Jul 2008 address Registered office changed on 28/07/2008 from 1 berkeley street mayfair london W1J 8DJ 1 Buy now
15 Oct 2007 accounts Accounting reference date extended from 31/07/08 to 31/12/08 1 Buy now
17 Jul 2007 incorporation Incorporation Company 17 Buy now