Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Mar 2024 |
DS01 |
Application to strike the company off the register
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Aug 2023 |
PSC05 |
Change of details for Hammerson Uk Properties Limited as a person with significant control on 16 January 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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17 Jan 2023 |
CH04 |
Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
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17 Jan 2023 |
CH04 |
Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
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16 Jan 2023 |
AD01 |
Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023
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13 Sep 2022 |
TM01 |
Termination of appointment of Thomas Oliver Jackson as a director on 21 July 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Ira Atanasova Panova as a director on 21 July 2022
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19 Jul 2022 |
PSC05 |
Change of details for Hammerson Uk Properties Limited as a person with significant control on 12 May 2022
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08 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 May 2022 |
PSC05 |
Change of details for Hammerson Uk Properties Plc as a person with significant control on 12 May 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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09 Nov 2021 |
CH01 |
Director's details changed for Mr. Simon Charles Travis on 11 October 2021
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08 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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09 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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31 Oct 2019 |
CH01 |
Director's details changed for Mr Simon Charles Travis on 30 August 2014
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17 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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29 Apr 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with no updates
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12 Oct 2018 |
AP01 |
Appointment of Miss Ira Atanasova Panova as a director on 10 October 2018
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12 Oct 2018 |
TM01 |
Termination of appointment of Timothy George Barlow as a director on 10 October 2018
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