HANSTEEN LAND LIMITED

Company number 05652848

Date	Type	Description	View / Download
14 Aug 2020	MR01	Registration of charge 056528480003, created on 5 August 2020	(81 pages)
30 Jun 2020	TM02	Termination of appointment of Link Company Matters Limited as a secretary on 15 May 2020	(1 page)
26 Jun 2020	PSC05	Change of details for Hansteen Holdings Limited as a person with significant control on 27 May 2020	(2 pages)
27 May 2020	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 15 May 2020	(2 pages)
27 May 2020	AD01	Registered office address changed from 1st Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL to 1 Bartholomew Lane London EC2N 2AX on 27 May 2020	(1 page)
26 May 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
05 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
28 Feb 2020	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 27 February 2020	(2 pages)
28 Feb 2020	PSC05	Change of details for Hansteen Holdings Plc as a person with significant control on 24 February 2020	(2 pages)
20 Feb 2020	MR04	Satisfaction of charge 056528480001 in full	(1 page)
10 Feb 2020	TM01	Termination of appointment of Sarah Jane Lindsay as a director on 6 February 2020	(1 page)
06 Feb 2020	AP01	Appointment of Mr Benjamin Howlett as a director on 6 February 2020	(2 pages)
06 Feb 2020	TM01	Termination of appointment of Ian Richard Watson as a director on 6 February 2020	(1 page)
06 Feb 2020	TM01	Termination of appointment of Morgan Lewis Jones as a director on 6 February 2020	(1 page)
06 Feb 2020	TM01	Termination of appointment of Richard Phillip Lowes as a director on 6 February 2020	(1 page)
06 Feb 2020	TM01	Termination of appointment of Derek Kevin Heathwood as a director on 6 February 2020	(1 page)
27 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with no updates	(3 pages)
22 Jul 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
24 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates	(3 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
04 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with updates	(4 pages)
09 Nov 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	(1 page)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
05 Apr 2017	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary on 28 March 2017	(2 pages)
28 Mar 2017	TM02	Termination of appointment of Teresa Jane Furmston as a secretary on 28 March 2017	(1 page)