Companies House does not verify the accuracy of the information filed

Advanced company search

HAMMERSON (GROSVENOR STREET) LIMITED

Company number 06708083

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 25,000,000	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 25,000,000 - link opens in a new window - 4 pages (4 pages)
06 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
28 Apr 2014	AP01	Appointment of Mr Richard Geoffrey Shaw as a director	View PDF Appointment of Mr Richard Geoffrey Shaw as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	TM01	Termination of appointment of Warren Austin as a director	View PDF Termination of appointment of Warren Austin as a director - link opens in a new window - 1 page (1 page)
16 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 25,000,000	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 25,000,000 - link opens in a new window - 5 pages (5 pages)
20 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
17 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
01 Feb 2012	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary	View PDF Appointment of Hammerson Company Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	TM02	Termination of appointment of Nicholas Drakesmith as a secretary	View PDF Termination of appointment of Nicholas Drakesmith as a secretary - link opens in a new window - 1 page (1 page)
14 Oct 2011	TM01	Termination of appointment of James Aitchison as a director	View PDF Termination of appointment of James Aitchison as a director - link opens in a new window - 1 page (1 page)
26 Sep 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jun 2011	AP03	Appointment of Mr. Nicholas Timon Drakesmith as a secretary	View PDF Appointment of Mr. Nicholas Timon Drakesmith as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	TM01	Termination of appointment of Simon Melliss as a director	View PDF Termination of appointment of Simon Melliss as a director - link opens in a new window - 1 page (1 page)
30 Jun 2011	AP01	Appointment of Mr. Nicholas Timon Drakesmith as a director	View PDF Appointment of Mr. Nicholas Timon Drakesmith as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	TM02	Termination of appointment of Simon Melliss as a secretary	View PDF Termination of appointment of Simon Melliss as a secretary - link opens in a new window - 1 page (1 page)
19 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
29 Sep 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	View PDF Annual return made up to 25 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Sep 2010	CH01	Director's details changed for Simon Richard Melliss on 8 September 2010	View PDF Director's details changed for Simon Richard Melliss on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH03	Secretary's details changed for Simon Richard Melliss on 8 September 2010	View PDF Secretary's details changed for Simon Richard Melliss on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH01	Director's details changed for Mr James Douglas Aitchison on 7 September 2010	View PDF Director's details changed for Mr James Douglas Aitchison on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH01	Director's details changed for Mr. Warren Stuart Austin on 7 September 2010	View PDF Director's details changed for Mr. Warren Stuart Austin on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
29 Sep 2009	363a	Return made up to 25/09/09; full list of members	View PDF Return made up to 25/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Dec 2008	288a	Secretary appointed simon richard melliss	View PDF Secretary appointed simon richard melliss - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?