| Date | Description |
|---|
| 2024-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 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 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
| 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 PLC / 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 ENGLAND 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
ENGLAND |
| 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 |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-24 => 2022-09-30 |
| 2021-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON CHARLES TRAVIS / 11/10/2021 |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
| 2021-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-24 => 2021-10-24 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES |
| 2020-02-07 |
update account_ref_month 10 => 12 |
| 2020-01-30 |
update statutory_documents 18/12/19 STATEMENT OF CAPITAL EUR 1 |
| 2020-01-29 |
update statutory_documents CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 27/01/20. SHARES ALLOTTED ON 19/12/19. BARCODE A8WUUD4O |
| 2020-01-27 |
update statutory_documents SECOND FILED SH01 - 19/12/19 STATEMENT OF CAPITAL EUR 65262045.00 |
| 2020-01-27 |
update statutory_documents SECOND FILED SH01 - 19/12/19 STATEMENT OF CAPITAL EUR 65359594.00 |
| 2020-01-27 |
update statutory_documents SECOND FILED SH01 - 19/12/19 STATEMENT OF CAPITAL EUR 71980384.00 |
| 2020-01-21 |
update statutory_documents CURREXT FROM 31/10/2020 TO 31/12/2020 |
| 2020-01-17 |
update statutory_documents 16/12/19 STATEMENT OF CAPITAL EUR 65359594 |
| 2020-01-17 |
update statutory_documents 16/12/19 STATEMENT OF CAPITAL EUR 71980384 |
| 2020-01-16 |
update statutory_documents 16/12/19 STATEMENT OF CAPITAL EUR 65262045 |
| 2020-01-14 |
update statutory_documents RESOLUTION TO REDENOMINATE SHARES 18/12/2019 |
| 2019-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |