HAMMERSON (BRENT SOUTH) LIMITED

Company number 06644658

Date	Type	Description	View / Download
18 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	(3 pages)
18 Dec 2023	AA	Accounts for a dormant company made up to 31 December 2022	(13 pages)
18 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(215 pages)
18 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
18 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
22 Aug 2023	PSC05	Change of details for Hammerson Uk Properties Limited as a person with significant control on 16 January 2023	(2 pages)
27 Jul 2023	AP01	Appointment of Mr Richard Cameron Sharp as a director on 27 July 2023	(2 pages)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	(3 pages)
07 Jun 2023	AP01	Appointment of Mr Joshua Michael Warren as a director on 31 May 2023	(2 pages)
07 Jun 2023	TM01	Termination of appointment of Dominic Martin Etienne Page as a director on 31 May 2023	(1 page)
15 May 2023	TM01	Termination of appointment of Paul Justin Denby as a director on 28 April 2023	(1 page)
17 Jan 2023	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023	(1 page)
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	(1 page)
23 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
23 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(182 pages)
23 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
23 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
19 Jul 2022	PSC05	Change of details for Hammerson Uk Properties Limited as a person with significant control on 12 May 2022	(2 pages)
29 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	(4 pages)
26 May 2022	PSC05	Change of details for Hammerson Uk Properties Plc as a person with significant control on 12 May 2022	(2 pages)
28 Feb 2022	AP01	Appointment of Mr Dominic Page as a director on 15 February 2022	(2 pages)
28 Feb 2022	TM01	Termination of appointment of Abigail Dunning as a director on 15 February 2022	(1 page)
22 Dec 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
24 Nov 2021	AP01	Appointment of Miss Abigail Dunning as a director on 11 November 2021	(2 pages)
23 Nov 2021	TM01	Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021	(1 page)