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HAMMERSON GROUP MANAGEMENT LIMITED

Company number 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)
01 Oct 2014 AA Full accounts made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 17,000,000
02 Oct 2013 AA Full accounts made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
11 Jul 2012 AA Full accounts made up to 31 December 2011
01 Jun 2012 CH01 Director's details changed for Mr David John Atkins on 31 May 2012
10 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
10 Oct 2011 AP04 Appointment of Hammerson Company Secretarial Limited as a secretary
10 Oct 2011 TM02 Termination of appointment of Stuart Haydon as a secretary
30 Jun 2011 AP01 Appointment of Mr. Nicholas Timon Drakesmith as a director
30 Jun 2011 TM01 Termination of appointment of Simon Melliss as a director
13 Jun 2011 AA Full accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Mr David John Atkins on 8 September 2010
09 Sep 2010 CH01 Director's details changed for Simon Richard Melliss on 8 September 2010
09 Sep 2010 CH01 Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010
04 Sep 2010 CH03 Secretary's details changed for Mr Stuart John Haydon on 1 September 2010
09 Aug 2010 AA Full accounts made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
08 Oct 2009 TM01 Termination of appointment of Robert Richards as a director
17 Aug 2009 AA Full accounts made up to 31 December 2008
27 Apr 2009 363a Return made up to 25/04/09; full list of members
17 Sep 2008 288b Appointment terminated director gerard devaux
18 Aug 2008 AA Full accounts made up to 31 December 2007
23 May 2008 363a Return made up to 25/04/08; full list of members