HAMMERSON GROUP LIMITED

Company number 00523538

Date	Type	Description	View / Download
03 May 2019	AP01	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019	(2 pages)
25 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	(3 pages)
02 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
25 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)
28 Jul 2017	CH01	Director's details changed for Mr David John Atkins on 1 June 2015	(2 pages)
28 Jul 2017	CH01	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015	(2 pages)
27 Jul 2017	CH01	Director's details changed for Mr Nicholas Timon Drakesmith on 1 June 2015	(2 pages)
05 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
25 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
08 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
05 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100	(4 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Kings Place 90 York Way London N1 9GE on 2 June 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015	(1 page)
27 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 100	(4 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
13 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 100	(6 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
27 Feb 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(6 pages)
11 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
01 Jun 2012	CH01	Director's details changed for Mr David John Atkins on 31 May 2012	(2 pages)
03 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(4 pages)
11 Oct 2011	TM02	Termination of appointment of Stuart Haydon as a secretary	(1 page)
10 Oct 2011	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary	(2 pages)