HIGHCROSS SHOPPING CENTRE LIMITED

Company number 09082273

Date	Type	Description	View / Download
22 Jan 2024	MR01	Registration of charge 090822730002, created on 19 January 2024	(21 pages)
27 Sep 2023	TM02	Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 21 September 2023	(1 page)
27 Sep 2023	AD01	Registered office address changed from Marble Arch House 66 Seymour Street London W1H 5BX England to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 27 September 2023	(1 page)
28 Jul 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	(3 pages)
24 Feb 2023	RM01	Appointment of receiver or manager	(5 pages)
19 Jan 2023	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023	(1 page)
16 Jan 2023	AD01	Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023	(1 page)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
24 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	(5 pages)
08 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Re; past actions taken ratified 01/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Feb 2022	AA	Full accounts made up to 31 December 2020	(34 pages)
24 Dec 2021	TM01	Termination of appointment of Richard Geoffrey Shaw as a director on 23 December 2021	(1 page)
21 Dec 2021	AP01	Appointment of Mr Nicholas John Pike as a director on 17 December 2021	(2 pages)
01 Dec 2021	TM01	Termination of appointment of Warren Stuart Austin as a director on 30 November 2021	(1 page)
23 Nov 2021	TM01	Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021	(1 page)
24 Jun 2021	SH01	Statement of capital following an allotment of shares on 21 June 2021 GBP 311,879,173	(3 pages)
16 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	(3 pages)
22 Jan 2021	AA	Full accounts made up to 31 December 2019	(31 pages)
12 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	(4 pages)
22 Apr 2020	PSC05	Change of details for Hammerson (Leicester) Limited as a person with significant control on 9 April 2020	(2 pages)
10 Jan 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 309,977,006	(3 pages)
17 Dec 2019	AA01	Current accounting period extended from 28 November 2019 to 31 December 2019	(1 page)
22 Aug 2019	AA	Full accounts made up to 28 November 2018	(20 pages)
10 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with updates	(5 pages)
10 Jun 2019	PSC02	Notification of Hammerson (Leicester) Limited as a person with significant control on 19 November 2018	(2 pages)