HAMMERSON (CARDIFF) LIMITED

Company number 06668272

Date	Type	Description	View / Download
22 Nov 2021	AP01	Appointment of Mr. Paul Justin Denby as a director on 11 November 2021	(2 pages)
17 Nov 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
06 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	(3 pages)
19 May 2021	TM01	Termination of appointment of Thomas Cochrane as a director on 19 May 2021	(1 page)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(18 pages)
21 Aug 2020	AP01	Appointment of Mr Thomas Cochrane as a director on 7 August 2020	(2 pages)
21 Aug 2020	TM01	Termination of appointment of Andrew John Berger-North as a director on 7 August 2020	(1 page)
02 Jul 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
01 Jul 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
25 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 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)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
27 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
27 Jul 2017	CH01	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015	(2 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
30 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Hammerson Uk Properties Plc as a person with significant control on 6 April 2016	(2 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2,500,000	(5 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
13 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 2,500,000	(5 pages)
25 Jun 2015	CH01	Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015	(2 pages)
24 Jun 2015	CH01	Director's details changed for Mr Warren Stuart Austin 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)