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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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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15 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Dec 2023 |
TM01 |
Termination of appointment of Thomas Oliver Jackson as a director on 11 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Fraser James Pearce as a director on 11 December 2023
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05 Jun 2023 |
PSC07 |
Cessation of Hscf (Bull Ring) Limited as a person with significant control on 21 July 2022
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05 Jun 2023 |
PSC05 |
Change of details for Hammerson Birmingham Properties Limited as a person with significant control on 16 January 2023
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05 Jun 2023 |
PSC07 |
Cessation of Bull Ring (Gp2) Limited as a person with significant control on 21 July 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with 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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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 England to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023
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01 Sep 2022 |
TM01 |
Termination of appointment of Simon Charles Travis as a director on 21 July 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Stephen Wicks as a director on 21 July 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Myles Bernard White as a director on 21 July 2022
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26 Jul 2022 |
MA |
Memorandum and Articles of Association
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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25 Nov 2021 |
AP01 |
Appointment of Mr Harry Alexander Badham as a director on 11 November 2021
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25 Nov 2021 |
AP01 |
Appointment of Mr Gregoire Peureux 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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05 Nov 2021 |
CH01 |
Director's details changed for Mr. Simon Charles Travis on 11 October 2021
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08 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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07 May 2021 |
PSC05 |
Change of details for Hscf (Bull Ring) Limited as a person with significant control on 7 May 2021
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