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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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Aug 2023 |
PSC05 |
Change of details for Hammerson Investments (No 12) Limited as a person with significant control on 16 January 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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15 May 2023 |
AP01 |
Appointment of Mr Simon Charles Travis as a director on 28 April 2023
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15 May 2023 |
TM01 |
Termination of appointment of Paul Justin Denby as a director on 28 April 2023
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19 Jan 2023 |
CH04 |
Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
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16 Jan 2023 |
AD01 |
Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023
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16 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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25 Nov 2021 |
AP01 |
Appointment of Mr Richard Geoffrey Shaw as a director on 11 November 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021
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08 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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21 May 2021 |
TM01 |
Termination of appointment of Thomas Cochrane as a director on 19 May 2021
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17 Sep 2020 |
AP01 |
Appointment of Mr. Paul Justin Denby as a director on 9 September 2020
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16 Sep 2020 |
RP04AP01 |
Second filing for the appointment of Thomas Cochrane as a director
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16 Sep 2020 |
RP04TM01 |
Second filing for the termination of Andrew John Berger North as a director
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04 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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21 Aug 2020 |
AP01 |
Appointment of Mr Thomas Cochrane as a director on 18 August 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 16/09/2020
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21 Aug 2020 |
TM01 |
Termination of appointment of Andrew John Berger-North as a director on 18 August 2020
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ANNOTATION
Clarification a second filed TM01 was registered on 16/09/2020.
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03 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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15 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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09 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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