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HAMMERSON (COVENTRY) LIMITED

Company number 04134729

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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)
17 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Jun 2024	SH19	Statement of capital on 6 June 2024 GBP 1	View PDF Statement of capital on 6 June 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CAP-SS	Solvency Statement dated 21/05/24	View PDF Solvency Statement dated 21/05/24 - link opens in a new window - 1 page (1 page)
06 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Aug 2023	PSC05	Change of details for Hammerson Uk Properties Limited as a person with significant control on 16 January 2023	View PDF Change of details for Hammerson Uk Properties Limited as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AP01	Appointment of Mr Richard Cameron Sharp as a director on 27 July 2023	View PDF Appointment of Mr Richard Cameron Sharp as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AP01	Appointment of Mr Joshua Michael Warren as a director on 31 May 2023	View PDF Appointment of Mr Joshua Michael Warren as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	TM01	Termination of appointment of Dominic Martin Etienne Page as a director on 31 May 2023	View PDF Termination of appointment of Dominic Martin Etienne Page as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	TM01	Termination of appointment of Paul Justin Denby as a director on 28 April 2023	View PDF Termination of appointment of Paul Justin Denby as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023	View PDF Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
19 Jul 2022	PSC05	Change of details for Hammerson Uk Properties Limited as a person with significant control on 12 May 2022	View PDF Change of details for Hammerson Uk Properties Limited as a person with significant control on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	PSC05	Change of details for Hammerson Uk Properties Plc as a person with significant control on 12 May 2022	View PDF Change of details for Hammerson Uk Properties Plc as a person with significant control on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AP01	Appointment of Mr Dominic Page as a director on 15 February 2022	View PDF Appointment of Mr Dominic Page as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	TM01	Termination of appointment of Abigail Dunning as a director on 15 February 2022	View PDF Termination of appointment of Abigail Dunning as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AP01	Appointment of Miss Abigail Dunning as a director on 11 November 2021	View PDF Appointment of Miss Abigail Dunning as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	TM01	Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021	View PDF Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)

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