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HAMMERSON (LEEDS DEVELOPMENTS) LIMITED

Company number 09084295

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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)
02 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2023 DS01 Application to strike the company off the register
17 Jan 2023 CH04 Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
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
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Jul 2022 PSC05 Change of details for Hammerson Uk Properties Limited as a person with significant control on 12 May 2022
24 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
26 May 2022 PSC05 Change of details for Hammerson Uk Properties Plc as a person with significant control on 12 May 2022
28 Feb 2022 AP01 Appointment of Mr Dominic Page as a director on 15 February 2022
28 Feb 2022 TM01 Termination of appointment of Abigail Dunning as a director on 15 February 2022
24 Nov 2021 AP01 Appointment of Miss Abigail Dunning as a director on 11 November 2021
23 Nov 2021 TM01 Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021
23 Nov 2021 TM01 Termination of appointment of Warren Stuart Austin as a director on 11 November 2021
22 Nov 2021 AP01 Appointment of Mr. Paul Justin Denby as a director on 11 November 2021
16 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
17 May 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
16 Apr 2020 CH04 Secretary's details changed for Hammerson Company Secretarial Limited on 22 June 2015
16 Apr 2020 CH04 Secretary's details changed for Hammerson Company Secretarial Limited on 4 June 2015
09 Jul 2019 AA Micro company accounts made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 9 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 Mark Richard Bourgeois as a director on 30 April 2019