HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED
Company number 03994559
- Company Overview for HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED (03994559)
- Filing history for HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED (03994559)
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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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19 Nov 2024 | AA | Micro company accounts made up to 31 December 2023 | |
17 May 2024 | CS01 | Confirmation statement made on 16 May 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 | |
16 May 2023 | CS01 | Confirmation statement made on 16 May 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 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 | |
16 Jun 2022 | CS01 | Confirmation statement made on 16 May 2022 with no updates | |
23 Nov 2021 | TM01 | Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021 | |
21 Jul 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
27 May 2021 | CS01 | Confirmation statement made on 16 May 2021 with no updates | |
19 May 2021 | AP01 | Appointment of Mr Gregoire Peureux as a director on 17 May 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 | |
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 | |
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 | |
26 May 2020 | CS01 | Confirmation statement made on 16 May 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 | |
22 Aug 2019 | AA | Micro company accounts made up to 31 December 2018 | |
16 May 2019 | CS01 | Confirmation statement made on 16 May 2019 with no updates | |
03 May 2019 | AP01 | Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019 |