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HAMMERSON INVESTMENTS (NO.26) LIMITED

Company number 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)
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