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)
|
|
22 Jul 2024 |
AD01 |
Registered office address changed from Belvedere House Basing View Basingstoke RG21 4HG United Kingdom to 67 Grosvenor Street Mayfair London W1K 3JN on 22 July 2024
|
|
|
22 Jul 2024 |
LIQ01 |
Declaration of solvency
|
|
|
22 Jul 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
22 Jul 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-07-09
|
|
|
14 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
|
|
|
13 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
03 Oct 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
20 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
19 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
25 Jul 2023 |
AAMD |
Amended full accounts made up to 25 February 2022
|
|
|
14 Jul 2023 |
AA |
Total exemption full accounts made up to 25 February 2022
|
|
|
16 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
|
|
|
12 Jun 2023 |
AP01 |
Appointment of Mr Martin John Parry as a director on 1 June 2023
|
|
|
12 Jun 2023 |
TM01 |
Termination of appointment of Zaneta Ladanovskaja as a director on 31 May 2023
|
|
|
13 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 February 2022
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
|
|
|
09 Mar 2022 |
AA01 |
Current accounting period shortened from 25 February 2023 to 30 September 2022
|
|
|
08 Mar 2022 |
CERTNM |
Company name changed hammerson (leeds) LIMITED\certificate issued on 08/03/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-02-25
|
|
|
08 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
07 Mar 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 25 February 2022
|
|
|
07 Mar 2022 |
TM01 |
Termination of appointment of Paul Justin Denby as a director on 25 February 2022
|
|
|
07 Mar 2022 |
TM02 |
Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 25 February 2022
|
|
|
07 Mar 2022 |
TM01 |
Termination of appointment of Richard Geoffrey Shaw as a director on 25 February 2022
|
|
|
07 Mar 2022 |
PSC07 |
Cessation of Hammerson Uk Properties Plc as a person with significant control on 25 February 2022
|
|
|
07 Mar 2022 |
AP02 |
Appointment of Belasko Corporate 2 Uk Limited as a director on 25 February 2022
|
|