HAMMERSON UK PROPERTIES LIMITED

Company number 00298351

Date	Type	Description	View / Download
02 May 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	(3 pages)
05 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(23 pages)
05 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(215 pages)
05 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
05 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
22 Aug 2023	PSC05	Change of details for Hammerson International Holdings Limited as a person with significant control on 16 January 2023	(2 pages)
11 May 2023	CS01	Confirmation statement made on 25 April 2023 with updates	(4 pages)
18 Jan 2023	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023	(1 page)
16 Jan 2023	AD01	Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023	(1 page)
23 Dec 2022	SH19	Statement of capital on 23 December 2022 GBP 57,875,000	(5 pages)
23 Dec 2022	SH20	Statement by Directors	(2 pages)
23 Dec 2022	CAP-SS	Solvency Statement dated 22/12/22	(2 pages)
23 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 1,557,875,000	(3 pages)
23 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(24 pages)
23 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(182 pages)
23 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
23 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
16 May 2022	AP01	Appointment of Mr Robert George Alexander Dunn as a director on 16 May 2022	(2 pages)
12 May 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 May 2022	MAR	Re-registration of Memorandum and Articles	(25 pages)
12 May 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 May 2022	RR02	Re-registration from a public company to a private limited company	(2 pages)
09 May 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	(3 pages)
04 Apr 2022	AP01	Appointment of Mr Simon Charles Travis as a director on 1 April 2022	(2 pages)