HAMMERSON MARTINEAU GALLERIES LIMITED

Company number 04161246

Date	Type	Description	View / Download
11 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	(3 pages)
30 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	(12 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)
17 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	(4 pages)
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)
23 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(12 pages)
23 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(182 pages)
23 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
23 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 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)
17 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	(3 pages)
22 Dec 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
25 Nov 2021	AP01	Appointment of Mr Richard Geoffrey Shaw as a director on 11 November 2021	(2 pages)
25 Nov 2021	AP01	Appointment of Mr Harry Alexander Badham 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)
23 Nov 2021	TM01	Termination of appointment of Warren Stuart Austin as a director on 11 November 2021	(1 page)
22 Nov 2021	AP01	Appointment of Mr. Paul Justin Denby as a director on 11 November 2021	(2 pages)
21 Jan 2021	AA	Full accounts made up to 31 December 2019	(16 pages)
12 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	(3 pages)