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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06 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2024
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30 Jul 2024 |
MA |
Memorandum and Articles of Association
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30 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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05 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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17 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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23 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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23 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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23 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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23 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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19 Jul 2022 |
PSC05 |
Change of details for Hammerson Uk Properties Limited as a person with significant control on 12 May 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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26 May 2022 |
PSC05 |
Change of details for Hammerson Uk Properties Plc as a person with significant control on 12 May 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Christie Baird as a director on 25 February 2022
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24 Nov 2021 |
AP01 |
Appointment of Ms Christie Baird 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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23 Nov 2021 |
TM01 |
Termination of appointment of Warren Stuart Austin as a director on 11 November 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Simon Charles Travis on 11 October 2021
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12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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