HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED
Company number 03360110
- Company Overview for HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED (03360110)
- Filing history for HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED (03360110)
- People for HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED (03360110)
- More for HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED (03360110)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 08 May 2024 | CS01 | Confirmation statement made on 25 April 2024 with no updates | |
| 27 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 22 Aug 2023 | PSC05 | Change of details for Hammerson Plc as a person with significant control on 16 January 2023 | |
| 24 May 2023 | TM01 | Termination of appointment of Paul Justin Denby as a director on 28 April 2023 | |
| 04 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 | |
| 04 Nov 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 09 May 2022 | CS01 | Confirmation statement made on 25 April 2022 with no updates | |
| 19 May 2021 | AP01 | Appointment of Mr Gregoire Peureux as a director on 17 May 2021 | |
| 17 May 2021 | AA | Accounts for a dormant company 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 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 | |
| 12 Nov 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 04 Nov 2020 | TM01 | Termination of appointment of David John Atkins as a director on 2 November 2020 | |
| 19 Oct 2020 | AP01 | Appointment of Mr Richard Geoffrey Shaw as a director on 19 October 2020 | |
| 19 Oct 2020 | AP01 | Appointment of Mr. Paul Justin Denby as a director on 19 October 2020 | |
| 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 | |
| 17 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 |