HAMMERSON JUNCTION (NO 3) LIMITED

Company number 08218045

Date	Type	Description	View / Download
02 Sep 2020	AP01	Appointment of Mr Thomas Cochrane as a director on 7 August 2020	(2 pages)
02 Sep 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)
22 Aug 2019	AA	Micro company accounts made up to 31 December 2018	(4 pages)
26 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
18 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(4 pages)
27 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages) Download iXBRL
03 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
03 Jul 2017	PSC02	Notification of Hammerson Uk Properties Plc as a person with significant control on 6 April 2016	(2 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages) Download iXBRL
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 1	(4 pages)
22 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1	(4 pages)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages) Download iXBRL
25 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)
02 Jun 2015	AD01	Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Kings Place 90 York Way London N1 9GE on 2 June 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015	(1 page)
22 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1	(5 pages)
16 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
25 Apr 2014	TM01	Termination of appointment of Richard Shaw as a director	(1 page)
25 Apr 2014	AP01	Appointment of Mr Warren Stuart Austin as a director	(2 pages)
15 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1	(5 pages)
08 Oct 2012	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(3 pages)