HAMMERSON VIA NO 2 LIMITED

Company number 12279332

Date	Type	Description	View / Download
23 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	(3 pages)
23 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(13 pages)
23 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(203 pages)
23 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
23 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
29 Dec 2023	AA	Accounts for a dormant company made up to 31 December 2022	(14 pages)
29 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(215 pages)
29 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
29 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
09 Nov 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	(3 pages)
22 Aug 2023	PSC05	Change of details for Hammerson Plc as a person with significant control on 16 January 2023	(2 pages)
24 May 2023	TM01	Termination of appointment of Paul Justin Denby as a director on 28 April 2023	(1 page)
18 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 England to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023	(1 page)
23 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
23 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(182 pages)
23 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
23 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
27 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	(3 pages)
09 Nov 2021	CH01	Director's details changed for Mr. Simon Charles Travis on 11 October 2021	(2 pages)
29 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	(3 pages)
28 Oct 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
26 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with updates	(4 pages)
30 Jan 2020	SH14	Redenomination of shares. Statement of capital 18 December 2019 EUR 1	(6 pages)
29 Jan 2020	ALLOTCORR	Correction of allotment details of form SH01 registered on 27/01/20. Shares allotted on 19/12/19. Barcode A8WUUD4O

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