| Date | Description |
|---|
| 2024-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED MR CHUN HUNG WONG |
| 2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST HO |
| 2022-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-25 |
update statutory_documents DIRECTOR APPOINTED MR ERNEST HO |
| 2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHUN WONG |
| 2020-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-10-07 |
delete company_previous_name HAMMERSON INVESTMENTS (NO 6) LIMITED |
| 2019-10-01 |
update statutory_documents SECRETARY APPOINTED MR DARREN LENNARK |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DESNA MARTIN |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-08-11 |
update statutory_documents DIRECTOR APPOINTED MR SHUN SHING SAMSON WONG |
| 2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TING LAM |
| 2017-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KA CHAN |
| 2017-04-26 |
update statutory_documents DIRECTOR APPOINTED MR NICK SANDERSON |
| 2017-04-26 |
update statutory_documents DIRECTOR APPOINTED MR TING PONG LAM |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL THOMPSON |
| 2016-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-05-12 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-04-07 |
update statutory_documents 24/02/16 FULL LIST |
| 2015-09-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-06-04 |
update statutory_documents DIRECTOR APPOINTED KA CHAI CHAN |
| 2015-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS CHU |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-04-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-03-25 |
update statutory_documents 24/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-06 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS SIU CHEUEN CHU |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YONG HUH |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-04-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-03-24 |
update statutory_documents 24/02/14 FULL LIST |
| 2013-11-21 |
update statutory_documents DIRECTOR APPOINTED MR YONG HAK HUH |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERSON |
| 2013-11-12 |
update statutory_documents ADOPT ARTICLES 06/11/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-05 |
update statutory_documents SOLVENCY STATEMENT DATED 05/11/13 |
| 2013-11-05 |
update statutory_documents REDUCE ISSUED CAPITAL 05/11/2013 |
| 2013-11-05 |
update statutory_documents 05/11/13 STATEMENT OF CAPITAL GBP 1 |
| 2013-11-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
update num_mort_outstanding 1 => 0 |
| 2013-08-01 |
update num_mort_satisfied 0 => 1 |
| 2013-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-22 |
update statutory_documents 24/02/13 FULL LIST |
| 2012-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-26 |
update statutory_documents 24/02/12 FULL LIST |
| 2011-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-28 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES SANDERSON |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DRAKESMITH |
| 2011-03-25 |
update statutory_documents 24/02/11 FULL LIST |
| 2011-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-25 |
update statutory_documents 24/02/10 FULL LIST |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMPSON / 25/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TIMON DRAKESMITH / 25/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOBY AUGUSTINE COURTAULD / 25/03/2010 |
| 2010-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DESNA LEE MARTIN / 25/03/2010 |
| 2010-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-01-02 |
update statutory_documents NC INC ALREADY ADJUSTED 17/12/2009 |
| 2010-01-02 |
update statutory_documents RE POTENTIAL CONFLICT 17/12/2009 |
| 2010-01-02 |
update statutory_documents 17/12/09 STATEMENT OF CAPITAL GBP 54208238 |
| 2009-11-30 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 2009-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NOEL |
| 2009-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD PESKIN |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-03-25 |
update statutory_documents RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 24/02/07; CHANGE OF MEMBERS |
| 2007-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-12 |
update statutory_documents STOCK AS SECURITY 25/01/07 |
| 2007-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-04 |
update statutory_documents NC INC ALREADY ADJUSTED
15/12/06 |
| 2007-01-04 |
update statutory_documents £ NC 100/31300000
15/ |
| 2007-01-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-01-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-10-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 2006-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/06 FROM:
10 GROSVENOR STREET
LONDON
W1K 4BJ |
| 2006-08-11 |
update statutory_documents COMPANY NAME CHANGED
HAMMERSON (18 & 19 HANOVER SQUAR
E) LIMITED
CERTIFICATE ISSUED ON 11/08/06 |
| 2006-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/06 FROM:
100 PARK LANE
LONDON
W1K 7AR |
| 2006-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 24/02/06; 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 |
| 2005-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-30 |
update statutory_documents RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-19 |
update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 2003-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-04 |
update statutory_documents RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 2002-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-06 |
update statutory_documents RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 2001-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-05 |
update statutory_documents RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 2000-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-07 |
update statutory_documents RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 1999-09-22 |
update statutory_documents COMPANY NAME CHANGED
HAMMERSON INVESTMENTS (NO 6) LIM
ITED
CERTIFICATE ISSUED ON 23/09/99 |
| 1999-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 1999-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/99 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1999-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |