| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => 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 |
| 2023-06-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GEOFFREY SHAW |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC PAGE |
| 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 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 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES |
| 2022-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HAMMERSON UK PROPERTIES LIMITED / 12/05/2022 |
| 2022-07-07 |
insert company_previous_name HAMMERSON SHELF CO 10 LIMITED |
| 2022-07-07 |
update name HAMMERSON SHELF CO 10 LIMITED => HAMMERSON BULL RING 2 LIMITED |
| 2022-06-30 |
update statutory_documents COMPANY NAME CHANGED HAMMERSON SHELF CO 10 LIMITED
CERTIFICATE ISSUED ON 30/06/22 |
| 2022-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HAMMERSON UK PROPERTIES PLC / 12/05/2022 |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC PAGE |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABIGAIL DUNNING |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-11-24 |
update statutory_documents DIRECTOR APPOINTED MISS ABIGAIL DUNNING |
| 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 |
| 2021-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES TRAVIS / 11/10/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS COCHRANE |
| 2021-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-23 |
update statutory_documents SECOND FILING OF AP01 FOR THOMAS COCHRANE |
| 2020-12-23 |
update statutory_documents SECOND FILING OF TM01 FOR ANDREW JOHN BERGER-NORTH |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2020-12-07 |
update account_category null => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 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 2020-09-30 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED MR. SIMON CHARLES TRAVIS |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COLE |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COOPER |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-17 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 2016-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |