HAMMERSON INVESTMENTS (NO.26) LIMITED

Company number 04659448

Date	Type	Description	View / Download
15 Sep 2020	AP01	Appointment of Mr. Paul Justin Denby as a director on 9 September 2020	(2 pages)
21 Aug 2020	AP01	Appointment of Mr Thomas Cochrane as a director on 18 August 2020 ANNOTATION Clarification a second filed AP01 was registered on 22/12/2020.	(3 pages)
21 Aug 2020	TM01	Termination of appointment of Andrew John Berger-North as a director on 18 August 2020 ANNOTATION Clarification a second filed TM01 was registered on 22/12/2020.	(2 pages)
17 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	(3 pages)
15 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
03 May 2019	AP01	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019	(2 pages)
03 May 2019	TM01	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	(3 pages)
20 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
09 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	(3 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
27 Jul 2017	CH01	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015	(2 pages)
02 Mar 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(4 pages)
20 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
17 Feb 2016	AR01	Annual return made up to 9 February 2016 no member list	(3 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
23 Jun 2015	CH01	Director's details changed for Mr Andrew John Berger-North on 1 June 2015	(2 pages)
22 Jun 2015	CH01	Director's details changed for Mr Andrew John Berger-North on 1 June 2015	(2 pages)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Kings Place 90 York Way London N1 9GE on 2 June 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015	(1 page)
19 Feb 2015	AR01	Annual return made up to 9 February 2015 no member list	(4 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
20 Mar 2014	TM01	Termination of appointment of Andrew Thomson as a director	(1 page)
07 Mar 2014	AR01	Annual return made up to 9 February 2014 no member list	(5 pages)

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