HAMMERSON ORACLE INVESTMENTS LIMITED
Company number 03289109
- Company Overview for HAMMERSON ORACLE INVESTMENTS LIMITED (03289109)
- Filing history for HAMMERSON ORACLE INVESTMENTS LIMITED (03289109)
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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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17 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
06 May 2021 | CS01 | Confirmation statement made on 25 April 2021 with no updates | |
27 Apr 2021 | AP01 | Appointment of Mr. Paul Justin Denby as a director on 26 April 2021 | |
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 | |
21 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
16 Sep 2020 | CH01 | Director's details changed for Mr James Alan Lenton on 8 September 2020 | |
16 Sep 2020 | CH01 | Director's details changed for Mr James Alan Lenton on 8 September 2020 | |
04 May 2020 | CS01 | Confirmation statement made on 25 April 2020 with no updates | |
01 Nov 2019 | AP01 | Appointment of Mr James Alan Lenton as a director on 30 October 2019 | |
03 Oct 2019 | TM01 | Termination of appointment of Nicholas Timon Drakesmith as a director on 1 October 2019 | |
07 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
25 Apr 2019 | CS01 | Confirmation statement made on 25 April 2019 with no updates | |
10 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
25 Apr 2018 | CS01 | Confirmation statement made on 25 April 2018 with no updates | |
19 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
27 Jul 2017 | CH01 | Director's details changed for Mr Nicholas Timon Drakesmith on 1 June 2015 | |
26 Apr 2017 | CS01 | Confirmation statement made on 25 April 2017 with updates | |
21 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
16 May 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
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29 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
25 Jun 2015 | CH01 | Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015 | |
03 Jun 2015 | CH04 | Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 | |
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 | |
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 |