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HAMMERSON MOOR HOUSE (LP) LIMITED

Company number 05407984

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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)
11 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Nov 2023	AAMD	Amended micro company accounts made up to 31 December 2022	View PDF Amended micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	SH19	Statement of capital on 16 November 2023 GBP 1	View PDF Statement of capital on 16 November 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Nov 2023	CAP-SS	Solvency Statement dated 31/10/23	View PDF Solvency Statement dated 31/10/23 - link opens in a new window - 1 page (1 page)
16 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Aug 2023	PSC05	Change of details for Hammerson Uk Properties Limited as a person with significant control on 16 January 2023	View PDF Change of details for Hammerson Uk Properties Limited as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	TM01	Termination of appointment of Dominic Martin Etienne Page as a director on 31 May 2023	View PDF Termination of appointment of Dominic Martin Etienne Page as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AP01	Appointment of Mr Richard Geoffrey Shaw as a director on 31 May 2023	View PDF Appointment of Mr Richard Geoffrey Shaw as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	TM01	Termination of appointment of Paul Justin Denby as a director on 28 April 2023	View PDF Termination of appointment of Paul Justin Denby as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Jan 2023	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023	View PDF Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
25 Jul 2022	PSC05	Change of details for Hammerson Uk Properties Limited as a person with significant control on 12 May 2022	View PDF Change of details for Hammerson Uk Properties Limited as a person with significant control on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	PSC05	Change of details for Hammerson Uk Properties Plc as a person with significant control on 12 May 2022	View PDF Change of details for Hammerson Uk Properties Plc as a person with significant control on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AP01	Appointment of Mr Dominic Page as a director on 15 February 2022	View PDF Appointment of Mr Dominic Page as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	TM01	Termination of appointment of Abigail Dunning as a director on 15 February 2022	View PDF Termination of appointment of Abigail Dunning as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)

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