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HAMMERSON (NEWTOWNABBEY) LIMITED

Company number 05643230

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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)
13 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2023 TM01 Termination of appointment of Paul Justin Denby as a director on 28 April 2023
28 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2023 DS01 Application to strike the company off the register
13 Mar 2023 MR04 Satisfaction of charge 1 in full
13 Mar 2023 MR04 Satisfaction of charge 2 in full
17 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 to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023
15 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
16 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Jul 2022 PSC05 Change of details for Hammerson Uk Properties Limited as a person with significant control on 12 May 2022
26 May 2022 PSC05 Change of details for Hammerson Uk Properties Plc as a person with significant control on 12 May 2022
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
10 Dec 2021 CS01 Confirmation statement made on 5 December 2021 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
17 Nov 2021 AA Full accounts made up to 31 December 2020
19 May 2021 TM01 Termination of appointment of Thomas Cochrane as a director on 19 May 2021
11 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
15 Sep 2020 AP01 Appointment of Mr. Paul Justin Denby as a director on 9 September 2020
04 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Aug 2020 AP01 Appointment of Mr Thomas Cochrane as a director on 7 August 2020
24 Aug 2020 TM01 Termination of appointment of Andrew John Berger-North as a director on 7 August 2020
06 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates