HAMMERSON INVESTMENTS (NO.26) LIMITED
Company number 04659448
- Company Overview for HAMMERSON INVESTMENTS (NO.26) LIMITED (04659448)
- Filing history for HAMMERSON INVESTMENTS (NO.26) LIMITED (04659448)
- People for HAMMERSON INVESTMENTS (NO.26) LIMITED (04659448)
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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) |
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27 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
12 Feb 2024 | CS01 | Confirmation statement made on 9 February 2024 with no updates | |
27 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
22 Aug 2023 | PSC05 | Change of details for Grantchester Holdings Limited as a person with significant control on 16 January 2023 | |
27 Jul 2023 | AP01 | Appointment of Mr Richard Cameron Sharp as a director on 27 July 2023 | |
07 Jun 2023 | AP01 | Appointment of Mr Joshua Michael Warren as a director on 31 May 2023 | |
07 Jun 2023 | TM01 | Termination of appointment of Dominic Martin Etienne Page as a director on 31 May 2023 | |
15 May 2023 | AP01 | Appointment of Mr Richard Geoffrey Shaw as a director on 28 April 2023 | |
15 May 2023 | TM01 | Termination of appointment of Paul Justin Denby as a director on 28 April 2023 | |
23 Feb 2023 | CS01 | Confirmation statement made on 9 February 2023 with no updates | |
18 Jan 2023 | CH04 | Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023 | |
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 | |
16 Nov 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
28 Feb 2022 | AP01 | Appointment of Mr Dominic Page as a director on 15 February 2022 | |
28 Feb 2022 | TM01 | Termination of appointment of Abigail Dunning as a director on 15 February 2022 | |
11 Feb 2022 | CS01 | Confirmation statement made on 9 February 2022 with no updates | |
24 Nov 2021 | AP01 | Appointment of Miss Abigail Dunning as a director on 11 November 2021 | |
23 Nov 2021 | TM01 | Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021 | |
08 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
20 May 2021 | TM01 | Termination of appointment of Thomas Cochrane as a director on 19 May 2021 | |
10 Feb 2021 | CS01 | Confirmation statement made on 9 February 2021 with no updates | |
06 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
22 Dec 2020 | RP04TM01 | Second filing for the termination of Andrew John Berger-North as a director | |
22 Dec 2020 | RP04AP01 | Second filing for the appointment of Thomas Cochrane as a director | |
15 Sep 2020 | AP01 | Appointment of Mr. Paul Justin Denby as a director on 9 September 2020 |