- Company Overview for HAMMERSON (NEWTOWNABBEY) LIMITED (05643230)
- Filing history for HAMMERSON (NEWTOWNABBEY) LIMITED (05643230)
- People for HAMMERSON (NEWTOWNABBEY) LIMITED (05643230)
- Charges for HAMMERSON (NEWTOWNABBEY) LIMITED (05643230)
- More for HAMMERSON (NEWTOWNABBEY) LIMITED (05643230)
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 |