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HAMMERSON CROYDON (GP1) LIMITED

Company number 08230396

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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 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
15 Jun 2021 AP01 Appointment of Mr Harry Alexander Badham as a director on 10 June 2021
15 Jun 2021 TM01 Termination of appointment of Simon Charles Travis as a director on 10 June 2021
21 Jan 2021 AA Full accounts made up to 31 December 2019
14 Dec 2020 AP01 Appointment of Mr. Simon Charles Travis as a director on 11 December 2020
14 Dec 2020 TM01 Termination of appointment of Simon James Betty as a director on 11 December 2020
03 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
07 May 2020 TM01 Termination of appointment of Andrew John Berger-North as a director on 5 May 2020
07 May 2020 AP01 Appointment of Mr Simon James Betty as a director on 5 May 2020
02 Aug 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
03 May 2019 TM01 Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019
03 May 2019 AP01 Appointment of Mr Andrew John Berger-North as a director on 30 April 2019
09 Jul 2018 AA Full accounts made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
07 Aug 2017 AA Full accounts made up to 31 December 2016
27 Jul 2017 CH01 Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015
10 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
10 Jul 2017 PSC02 Notification of Hammerson Uk Properties Plc as a person with significant control on 6 April 2016
17 Mar 2017 AP01 Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017
17 Mar 2017 TM01 Termination of appointment of Martin Plocica as a director on 17 March 2017
05 Oct 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 214,905
30 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 214,905
24 Sep 2015 AA Full accounts made up to 31 December 2014