Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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07 Jun 2023 |
TM01 |
Termination of appointment of Dominic Martin Etienne Page as a director on 31 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Paul Justin Denby as a director on 28 April 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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18 Jan 2023 |
CH04 |
Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
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16 Jan 2023 |
AD01 |
Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023
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16 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Aug 2022 |
AP01 |
Appointment of Mr Paul Justin Denby as a director on 9 August 2022
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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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01 Mar 2022 |
AP01 |
Appointment of Mr Dominic Page as a director on 15 February 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Abigail Dunning as a director on 15 February 2022
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04 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 Nov 2021 |
AP01 |
Appointment of Miss Abigail Dunning as a director on 11 November 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Warren Stuart Austin as a director on 11 November 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mr. Simon Charles Travis on 11 October 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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06 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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06 May 2020 |
AP01 |
Appointment of Mr. Simon Charles Travis as a director on 5 May 2020
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06 May 2020 |
TM01 |
Termination of appointment of Andrew John Berger-North as a director on 5 May 2020
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22 Apr 2020 |
PSC05 |
Change of details for Hammerson (Leicester) Limited as a person with significant control on 9 April 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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