| Date | Description |
|---|
| 2024-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-04-07 |
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 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES |
| 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 |
| 2022-07-22 |
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 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, 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 |
| 2021-11-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GEOFFREY SHAW |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BOURGEOIS |
| 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 |
| 2021-04-07 |
delete company_previous_name SHELFCO (NO.2176) LIMITED |
| 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 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 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 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 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 |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COOPER |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, 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 |
| 2018-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, 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 |
| 2017-03-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PLOCICA |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 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 |
| 2016-10-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-07-07 |
update account_ref_month 3 => 12 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2016-09-30 |
| 2016-06-08 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 2016-02-10 |
delete address KINGS PLACE 90 YORK WAY LONDON UNITED KINGDOM N1 9GE |
| 2016-02-10 |
insert address KINGS PLACE 90 YORK WAY LONDON N1 9GE |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-01 => 2016-01-01 |
| 2016-02-10 |
update returns_next_due_date 2016-01-29 => 2017-01-29 |
| 2016-01-11 |
update statutory_documents 01/01/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-07 |
delete address 10 GROSVENOR STREET GROSVENOR STREET LONDON ENGLAND 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 PETER FRANK COOPER / 01/06/2015 |
| 2015-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN STUART AUSTIN / 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 GROSVENOR STREET
LONDON
W1K 4BJ
ENGLAND |
| 2015-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2015 FROM
KINGS PLACE 90 YORK WAY
LONDON
N1 9GE
UNITED KINGDOM |
| 2015-05-18 |
update statutory_documents 26/03/15 STATEMENT OF CAPITAL GBP 6807528 |
| 2015-05-07 |
delete address 5 STRAND LONDON WC2N 5AF |
| 2015-05-07 |
insert address 10 GROSVENOR STREET GROSVENOR STREET LONDON ENGLAND W1K 4BJ |
| 2015-05-07 |
insert company_previous_name LS MARTINEAU GALLERIES LIMITED |
| 2015-05-07 |
update name LS MARTINEAU GALLERIES LIMITED => HAMMERSON MARTINEAU GALLERIES LIMITED |
| 2015-05-07 |
update registered_address |
| 2015-04-23 |
update statutory_documents CHANGE OF NAME 13/04/2015 |
| 2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA |
| 2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LS DIRECTOR LIMITED |
| 2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LS COMPANY SECRETARIES LIMITED |
| 2015-04-20 |
update statutory_documents DIRECTOR APPOINTED MR WARREN STUART AUSTIN |
| 2015-04-19 |
update statutory_documents DIRECTOR APPOINTED MARTIN PLOCICA |
| 2015-04-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER FRANK COOPER |
| 2015-04-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED |
| 2015-04-15 |
update statutory_documents COMPANY NAME CHANGED LS MARTINEAU GALLERIES LIMITED
CERTIFICATE ISSUED ON 15/04/15 |
| 2015-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2015 FROM
5 STRAND
LONDON
WC2N 5AF |
| 2015-04-07 |
update num_mort_outstanding 4 => 0 |
| 2015-04-07 |
update num_mort_satisfied 0 => 4 |
| 2015-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-01 => 2015-01-01 |
| 2015-02-07 |
update returns_next_due_date 2015-01-29 => 2016-01-29 |
| 2015-01-28 |
update statutory_documents 01/01/15 FULL LIST |
| 2015-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-01 => 2014-01-01 |
| 2014-02-07 |
update returns_next_due_date 2014-01-29 => 2015-01-29 |
| 2014-01-24 |
update statutory_documents 01/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents SECT 519 |
| 2013-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-24 |
update returns_last_madeup_date 2012-02-15 => 2013-01-01 |
| 2013-06-24 |
update returns_next_due_date 2013-03-15 => 2014-01-29 |
| 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 |
| 2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LS RETAIL DIRECTOR LIMITED |
| 2013-03-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED |
| 2013-01-30 |
update statutory_documents 01/01/13 FULL LIST |
| 2012-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DE SOUZA / 30/03/2012 |
| 2012-03-19 |
update statutory_documents 15/02/12 FULL LIST |
| 2011-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 2011-05-31 |
update statutory_documents DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA |
| 2011-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON |
| 2011-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON |
| 2011-04-01 |
update statutory_documents 15/02/11 FULL LIST |
| 2011-04-01 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 15/02/2011 |
| 2011-03-31 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS RETAIL DIRECTOR LIMITED / 15/02/2011 |
| 2010-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-02-22 |
update statutory_documents 15/02/10 FULL LIST |
| 2010-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents ADOPT ARTICLES 30/09/2008 |
| 2008-10-09 |
update statutory_documents DIRECTOR APPOINTED PETER MAXWELL DUDGEON |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED LS RETAIL DIRECTOR LIMITED |
| 2008-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-02-25 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 2006-02-21 |
update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-13 |
update statutory_documents NC INC ALREADY ADJUSTED
30/03/05 |
| 2005-04-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-23 |
update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-06-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-26 |
update statutory_documents COMPANY NAME CHANGED
STAG SITE (MAIN) (NO.2) LIMITED
CERTIFICATE ISSUED ON 26/05/04 |
| 2004-02-19 |
update statutory_documents RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-02-27 |
update statutory_documents RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 2002-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-05 |
update statutory_documents RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 2001-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-22 |
update statutory_documents S366A DISP HOLDING AGM 02/03/01 |
| 2001-03-22 |
update statutory_documents S386 DIS APP AUDS 02/03/01 |
| 2001-03-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 2001-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/01 FROM:
LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW |
| 2001-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-13 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2001-03-13 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2001-03-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-02-26 |
update statutory_documents COMPANY NAME CHANGED
SHELFCO (NO.2176) LIMITED
CERTIFICATE ISSUED ON 26/02/01 |
| 2001-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |