HAMMERSON OPERATIONS LIMITED

Company number 04125216

Date	Type	Description	View / Download
03 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	(3 pages)
30 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(215 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
22 Aug 2023	PSC05	Change of details for Hammerson Uk Properties Limited as a person with significant control on 16 January 2023	(2 pages)
24 May 2023	TM01	Termination of appointment of Paul Justin Denby as a director on 28 April 2023	(1 page)
18 Jan 2023	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023	(1 page)
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	(1 page)
03 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with updates	(4 pages)
06 Dec 2022	TM01	Termination of appointment of Howard Ebison as a director on 18 November 2022	(1 page)
23 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
23 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(182 pages)
23 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
23 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
25 Jul 2022	PSC05	Change of details for Hammerson Uk Properties Limited as a person with significant control on 12 May 2022	(2 pages)
26 May 2022	PSC05	Change of details for Hammerson Uk Properties Plc as a person with significant control on 12 May 2022	(2 pages)
06 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	(3 pages)
25 Nov 2021	AP01	Appointment of Mr Richard Geoffrey Shaw as a director on 11 November 2021	(2 pages)
23 Nov 2021	TM01	Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021	(1 page)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
15 Apr 2021	AP01	Appointment of Mr Gregoire Peureux as a director on 9 April 2021	(2 pages)
23 Feb 2021	AP01	Appointment of Mr Howard Ebison as a director on 17 February 2021	(2 pages)
23 Feb 2021	TM01	Termination of appointment of Thomas Cochrane as a director on 17 February 2021	(1 page)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(18 pages)