| 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 UK PROPERTIES LIMITED / 16/01/2023 |
| 2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DENBY |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, 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 => TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-11-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 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 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-07-25 |
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 |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 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 |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN AUSTIN |
| 2021-11-22 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL JUSTIN DENBY |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED MR HIMANSHU HARIDAS RAJA |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GEOFFREY SHAW |
| 2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LENTON |
| 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 |
| 2021-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 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 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, 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 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, 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 |
| 2017-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMON DRAKESMITH / 01/06/2015 |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, 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 |
| 2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-07-07 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-06-02 |
update statutory_documents 06/05/16 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 |
| 2015-10-03 |
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 |
| 2015-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN STUART AUSTIN / 01/06/2015 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-06-07 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 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 |
| 2015-05-27 |
update statutory_documents 06/05/15 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 |
delete sic_code 74990 - Non-trading company |
| 2014-06-07 |
insert sic_code 41100 - Development of building projects |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-05-27 |
update statutory_documents 06/05/14 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 2012-05-06 => 2013-05-06 |
| 2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 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 |
| 2013-05-28 |
update statutory_documents 06/05/13 FULL LIST |
| 2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-17 |
update statutory_documents 06/05/12 FULL LIST |
| 2012-02-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED |
| 2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS DRAKESMITH |
| 2011-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES AITCHISON |
| 2011-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-30 |
update statutory_documents DIRECTOR APPOINTED MR. NICHOLAS TIMON DRAKESMITH |
| 2011-06-30 |
update statutory_documents SECRETARY APPOINTED MR. NICHOLAS TIMON DRAKESMITH |
| 2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MELLISS |
| 2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON MELLISS |
| 2011-05-09 |
update statutory_documents 06/05/11 FULL LIST |
| 2010-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON RICHARD MELLISS / 08/09/2010 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD MELLISS / 08/09/2010 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS AITCHISON / 07/09/2010 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. WARREN STUART AUSTIN / 07/09/2010 |
| 2010-05-19 |
update statutory_documents 06/05/10 FULL LIST |
| 2009-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW THOMSON |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID ATKINS |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS HARDIE |
| 2008-12-05 |
update statutory_documents DIRECTOR APPOINTED WARREN STUART AUSTIN |
| 2008-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-17 |
update statutory_documents NC INC ALREADY ADJUSTED 05/06/08 |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents GBP NC 100/25000000
05/06/2008 |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 2007-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/06 FROM:
100 PARK LANE
LONDON
W1K 7AR |
| 2006-06-28 |
update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents S366A DISP HOLDING AGM 31/10/05 |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-03 |
update statutory_documents RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 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 |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-30 |
update statutory_documents RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 2002-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-28 |
update statutory_documents RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 2001-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-30 |
update statutory_documents RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 2000-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 1999-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |