HAMMERSON GROUP MANAGEMENT LIMITED
Company number 00574728
- Company Overview for HAMMERSON GROUP MANAGEMENT LIMITED (00574728)
- Filing history for HAMMERSON GROUP MANAGEMENT LIMITED (00574728)
- People for HAMMERSON GROUP MANAGEMENT LIMITED (00574728)
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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) |
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23 Jul 2024 | CH01 | Director's details changed for Ms Rita-Rose Gagne on 1 July 2024 | |
02 May 2024 | CS01 | Confirmation statement made on 25 April 2024 with no updates | |
16 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
16 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
15 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
15 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
22 Aug 2023 | PSC05 | Change of details for Hammerson Plc as a person with significant control on 16 January 2023 | |
11 May 2023 | CS01 | Confirmation statement made on 25 April 2023 with no updates | |
18 Jan 2023 | CH04 | Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023 | |
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 | |
23 Nov 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
23 Nov 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
23 Nov 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
23 Nov 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
09 May 2022 | CS01 | Confirmation statement made on 25 April 2022 with no updates | |
25 Nov 2021 | AP01 | Appointment of Mr Harry Alexander Badham as a director on 11 November 2021 | |
23 Nov 2021 | TM01 | Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021 | |
08 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
25 Jun 2021 | CH01 | Director's details changed for Ms Rita-Rose Gagne on 25 June 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 | |
26 Apr 2021 | AP01 | Appointment of Ms Rita-Rose Gagne as a director on 26 April 2021 | |
15 Apr 2021 | AP01 | Appointment of Mr Gregoire Peureux as a director on 9 April 2021 | |
06 Jan 2021 | AA | Full accounts made up to 31 December 2019 |