Companies House does not verify the accuracy of the information filed

Advanced company search

HAMMERSON (NEWCASTLE) LIMITED

Company number 04044451

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Nov 2021	TM01	Termination of appointment of Warren Stuart Austin as a director on 11 November 2021	View PDF Termination of appointment of Warren Stuart Austin as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	AP01	Appointment of Mr. Paul Justin Denby as a director on 11 November 2021	View PDF Appointment of Mr. Paul Justin Denby as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	CH01	Director's details changed for Mr Simon Charles Travis on 11 October 2021	View PDF Director's details changed for Mr Simon Charles Travis on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
06 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	TM01	Termination of appointment of Thomas Cochrane as a director on 19 May 2021	View PDF Termination of appointment of Thomas Cochrane as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
21 Aug 2020	AP01	Appointment of Mr Thomas Cochrane as a director on 7 August 2020	View PDF Appointment of Mr Thomas Cochrane as a director on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	TM01	Termination of appointment of Andrew John Berger-North as a director on 7 August 2020	View PDF Termination of appointment of Andrew John Berger-North as a director on 7 August 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
03 May 2019	TM01	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019	View PDF Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	AP01	Appointment of Mr. Simon Charles Travis as a director on 30 April 2019	View PDF Appointment of Mr. Simon Charles Travis as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
27 Jul 2017	CH01	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015	View PDF Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	PSC02	Notification of Hammerson Uk Properties Plc as a person with significant control on 6 April 2016	View PDF Notification of Hammerson Uk Properties Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
20 Mar 2017	AP01	Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017	View PDF Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	TM01	Termination of appointment of Martin Plocica as a director on 17 March 2017	View PDF Termination of appointment of Martin Plocica as a director on 17 March 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 8,000,000	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 8,000,000 - link opens in a new window - 5 pages (5 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?