Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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25 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Nov 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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22 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Sep 2022 |
PSC04 |
Change of details for Mrs Jennifer Hilary Hammerson as a person with significant control on 2 September 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Mrs Jennifer Hilary Hammerson on 2 September 2022
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06 Oct 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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06 Oct 2021 |
CH01 |
Director's details changed for Mrs Jennifer Hilary Hammerson on 6 October 2021
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06 Oct 2021 |
AD01 |
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 1st Floor Gallery Court 28 Arcadia Ave London N3 2FG on 6 October 2021
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06 Oct 2021 |
PSC01 |
Notification of Jennifer Hilary Hammerson as a person with significant control on 5 August 2021
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06 Oct 2021 |
PSC07 |
Cessation of Peter Stuart Hammerson as a person with significant control on 5 August 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Aug 2021 |
CC06 |
Change of constitution by order of court or other authority
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19 Aug 2021 |
TM01 |
Termination of appointment of Peter Stuart Hammerson as a director on 16 August 2021
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18 Aug 2021 |
CH01 |
Director's details changed for Ms Jennifer Hilary Hammerson on 18 August 2021
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18 Aug 2021 |
AP01 |
Appointment of Ms Jennifer Hilary Hammerson as a director on 16 August 2021
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05 Oct 2020 |
PSC04 |
Change of details for Mr Peter Stuart Hammerson as a person with significant control on 6 April 2016
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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11 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Sep 2019 |
MR01 |
Registration of charge 011144870013, created on 9 September 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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