| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HAMMERSON PLC / 16/01/2023 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-04-07 |
delete address KINGS PLACE 90 YORK WAY LONDON UNITED KINGDOM N1 9GE |
| 2023-04-07 |
insert address MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON ENGLAND W1H 5BX |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 16/01/2023 |
| 2023-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2023 FROM
KINGS PLACE 90 YORK WAY
LONDON
N1 9GE
UNITED KINGDOM |
| 2022-11-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-11-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-11-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-25 |
update statutory_documents DIRECTOR APPOINTED MR HARRY ALEXANDER BADHAM |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BOURGEOIS |
| 2021-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RITA-ROSE GAGNE / 25/06/2021 |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED MR HIMANSHU HARIDAS RAJA |
| 2021-04-26 |
update statutory_documents DIRECTOR APPOINTED MS RITA-ROSE GAGNE |
| 2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LENTON |
| 2021-04-15 |
update statutory_documents DIRECTOR APPOINTED MR GREGOIRE PEUREUX |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS |
| 2020-10-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GEOFFREY SHAW |
| 2020-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN LENTON / 08/09/2020 |
| 2020-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN LENTON / 08/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2019-11-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALAN LENTON |
| 2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DRAKESMITH |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS |
| 2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COLE |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ATKINS / 01/06/2015 |
| 2017-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMON DRAKESMITH / 01/06/2015 |
| 2017-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 01/06/2015 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-07 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-16 |
update statutory_documents 25/04/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
delete address 10 GROSVENOR STREET LONDON W1K 4BJ |
| 2015-07-07 |
insert address KINGS PLACE 90 YORK WAY LONDON UNITED KINGDOM N1 9GE |
| 2015-07-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-07 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-06-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015 |
| 2015-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2015 FROM, 10 GROSVENOR STREET, LONDON, W1K 4BJ |
| 2015-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2015 FROM, KINGS PLACE 90 YORK WAY, LONDON, N1 9GE, UNITED KINGDOM |
| 2015-05-11 |
update statutory_documents 25/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-05-23 |
update statutory_documents 25/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-20 |
update statutory_documents 25/04/13 FULL LIST |
| 2012-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ATKINS / 31/05/2012 |
| 2012-05-10 |
update statutory_documents 25/04/12 FULL LIST |
| 2011-10-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED |
| 2011-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART HAYDON |
| 2011-06-30 |
update statutory_documents DIRECTOR APPOINTED MR. NICHOLAS TIMON DRAKESMITH |
| 2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MELLISS |
| 2011-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-26 |
update statutory_documents 25/04/11 FULL LIST |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ATKINS / 08/09/2010 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD MELLISS / 08/09/2010 |
| 2010-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 |
| 2010-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-19 |
update statutory_documents 25/04/10 FULL LIST |
| 2009-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHARDS |
| 2009-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERARD DEVAUX |
| 2008-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 2007-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/06 FROM:
100 PARK LANE,, LONDON, WIK 7AR |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-20 |
update statutory_documents S366A DISP HOLDING AGM 05/07/05 |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 2004-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 2002-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-23 |
update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 2001-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 2001-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-15 |
update statutory_documents RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 2000-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-05 |
update statutory_documents RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 1998-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-07 |
update statutory_documents RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 1998-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-27 |
update statutory_documents RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 1997-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-08-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-05 |
update statutory_documents RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 1996-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-07-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-04 |
update statutory_documents RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS |
| 1995-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-06 |
update statutory_documents RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS |
| 1993-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-05 |
update statutory_documents RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
| 1993-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-27 |
update statutory_documents £ NC 100/20000000
23/12/92 |
| 1993-01-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/92 |
| 1992-04-29 |
update statutory_documents RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS |
| 1992-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-17 |
update statutory_documents RETURN MADE UP TO 25/04/91; CHANGE OF MEMBERS |
| 1990-05-24 |
update statutory_documents RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 1990-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-31 |
update statutory_documents RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 1989-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-11 |
update statutory_documents RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 1988-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-19 |
update statutory_documents RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 1987-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-06-02 |
update statutory_documents RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
| 1986-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1985-05-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-07-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-07-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1956-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |