| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-10-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HAMMERSON UK PROPERTIES LIMITED / 16/01/2023 |
| 2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DENBY |
| 2023-04-07 |
delete address KINGS PLACE 90 YORK WAY LONDON 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 |
| 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 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES |
| 2022-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HAMMERSON UK PROPERTIES LIMITED / 12/05/2022 |
| 2022-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HAMMERSON UK PROPERTIES PLC / 12/05/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-25 |
update statutory_documents DIRECTOR APPOINTED MR HARRY ALEXANDER BADHAM |
| 2021-11-25 |
update statutory_documents DIRECTOR APPOINTED MR. SIMON CHARLES TRAVIS |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BOURGEOIS |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS COCHRANE |
| 2021-02-09 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/19 |
| 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 |
| 2021-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 2020-09-15 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL JUSTIN DENBY |
| 2020-08-21 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS COCHRANE |
| 2020-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH |
| 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 |
| 2020-01-09 |
update statutory_documents ADOPT ARTICLES 16/12/2019 |
| 2019-12-19 |
update statutory_documents 16/12/19 STATEMENT OF CAPITAL GBP 11000000 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 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 |
| 2019-07-18 |
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 |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, 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 |
| 2018-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 01/06/2015 |
| 2017-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
delete company_previous_name PRECIS (1394) LIMITED |
| 2015-11-07 |
delete address KINGS PLACE 90 YORK WAY LONDON UNITED KINGDOM N1 9GE |
| 2015-11-07 |
insert address KINGS PLACE 90 YORK WAY LONDON N1 9GE |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2015-11-07 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update statutory_documents 03/10/15 FULL LIST |
| 2015-09-24 |
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 |
| 2015-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 01/06/2015 |
| 2015-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 01/06/2015 |
| 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 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-10 |
update statutory_documents 03/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
| 2013-11-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-22 |
update statutory_documents 03/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-18 |
update statutory_documents 03/10/12 FULL LIST |
| 2012-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS |
| 2012-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE |
| 2011-10-11 |
update statutory_documents 03/10/11 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 |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON |
| 2011-07-12 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-10-12 |
update statutory_documents 03/10/10 FULL LIST |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010 |
| 2010-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 |
| 2010-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-10-22 |
update statutory_documents 03/10/09 FULL LIST |
| 2009-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS |
| 2008-12-10 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS |
| 2008-12-09 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH |
| 2008-12-08 |
update statutory_documents DIRECTOR APPOINTED MARTIN CLIVE JEPSON |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-11-01 |
update statutory_documents RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/06 FROM:
100 PARK LANE
LONDON
W1K 7AR |
| 2006-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/05 FROM:
100 PARK LANE
LONDON
W1K 7AR |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents S366A DISP HOLDING AGM 05/10/05 |
| 2005-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/05 FROM:
100 PARK LANE
LONDON
W1K 4AR |
| 2005-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 2003-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-28 |
update statutory_documents RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-08 |
update statutory_documents RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 2002-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-08 |
update statutory_documents RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 2001-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-09 |
update statutory_documents RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 2000-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-21 |
update statutory_documents RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 1999-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-26 |
update statutory_documents RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 1998-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-09-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/01/98 |
| 1998-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-17 |
update statutory_documents RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 1997-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-04 |
update statutory_documents RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 1996-08-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-03-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-03-08 |
update statutory_documents ALTER MEM AND ARTS 23/01/96 |
| 1996-03-07 |
update statutory_documents COMPANY NAME CHANGED
PRECIS (1394) LIMITED
CERTIFICATE ISSUED ON 08/03/96 |
| 1996-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1996-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/96 FROM:
LEVEL 1
EXCHANGE HOUSE
PRIMROSE ST
LONDON EC2A 2HS |
| 1996-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |