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HAMMERSON UK PROPERTIES LIMITED

Company number 00298351

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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)
01 Apr 2022 TM01 Termination of appointment of Alice Ann Darwall as a director on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Simon Charles Travis as a director on 1 April 2022
23 Nov 2021 TM01 Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021
22 Nov 2021 TM01 Termination of appointment of Thomas Beaney as a director on 11 November 2021
09 Nov 2021 CH01 Director's details changed for Mr. Simon Charles Travis on 11 October 2021
08 Oct 2021 AA Full accounts made up to 31 December 2020
20 May 2021 TM01 Termination of appointment of Thomas Cochrane as a director on 19 May 2021
06 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
27 Apr 2021 AP01 Appointment of Mr Himanshu Haridas Raja as a director on 26 April 2021
26 Apr 2021 TM01 Termination of appointment of James Alan Lenton as a director on 26 April 2021
16 Apr 2021 AP01 Appointment of Mr Gregoire Peureux as a director on 9 April 2021
05 Nov 2020 TM01 Termination of appointment of David John Atkins as a director on 2 November 2020
05 Oct 2020 AA Full accounts made up to 31 December 2019
16 Sep 2020 CH01 Director's details changed for Mr James Alan Lenton on 8 September 2020
16 Sep 2020 CH01 Director's details changed for Mr James Alan Lenton on 8 September 2020
27 Aug 2020 AP01 Appointment of Mr Thomas Cochrane as a director on 7 August 2020
27 Aug 2020 TM01 Termination of appointment of Andrew John Berger-North as a director on 7 August 2020
27 Aug 2020 ANNOTATION Rectified TM01 was removed from the public register on 25/11/2020 as it was invalid or ineffective.
04 May 2020 CS01 Confirmation statement made on 25 April 2020 with updates
31 Mar 2020 TM01 Termination of appointment of Michael Ashton as a director on 27 March 2020
27 Mar 2020 TM01 Termination of appointment of Rachel Sarah Booth as a director on 27 March 2020
10 Mar 2020 AP01 Appointment of Mrs Alice Ann Darwall as a director on 2 March 2020
04 Feb 2020 AP01 Appointment of Mr Thomas Beaney as a director on 3 February 2020
03 Feb 2020 AP01 Appointment of Mr. Simon Charles Travis as a director on 3 February 2020
03 Feb 2020 AP01 Appointment of Mr Michael Ashton as a director on 3 February 2020