|
Confirmation statement. Statement with no updates. |
2024-05-17 |
View Report |
|
Accounts. Accounts type total exemption full. |
2024-03-13 |
View Report |
|
Accounts. Legacy. |
2024-03-13 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2024-03-13 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2024-03-13 |
View Report |
|
Persons with significant control. Change date: 2023-01-16. Psc name: Hammerson Uk Properties Limited. |
2023-08-22 |
View Report |
|
Confirmation statement. Statement with updates. |
2023-05-16 |
View Report |
|
Officers. Officer name: Hammerson Company Secretarial Limited. Change date: 2023-01-16. |
2023-01-18 |
View Report |
|
Address. New address: Marble Arch House 66 Seymour Street London W1H 5BX. Change date: 2023-01-16. Old address: Kings Place 90 York Way London N1 9GE. |
2023-01-16 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2022-12-14 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-12-01 |
View Report |
|
Accounts. Legacy. |
2022-11-23 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-11-23 |
View Report |
|
Persons with significant control. Psc name: Hammerson Uk Properties Limited. Change date: 2022-05-12. |
2022-07-22 |
View Report |
|
Persons with significant control. Change date: 2022-05-12. Psc name: Hammerson Uk Properties Plc. |
2022-05-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-05-17 |
View Report |
|
Officers. Officer name: Christie Baird. Termination date: 2022-02-25. |
2022-03-01 |
View Report |
|
Officers. Appointment date: 2021-11-11. Officer name: Ms Christie Baird. |
2021-11-24 |
View Report |
|
Officers. Officer name: Warren Stuart Austin. Termination date: 2021-11-11. |
2021-11-23 |
View Report |
|
Accounts. Accounts type full. |
2021-11-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-05-11 |
View Report |
|
Officers. Appointment date: 2021-04-26. Officer name: Mr Richard Geoffrey Shaw. |
2021-04-27 |
View Report |
|
Officers. Officer name: Mr Himanshu Haridas Raja. Appointment date: 2021-04-26. |
2021-04-27 |
View Report |
|
Officers. Officer name: James Alan Lenton. Termination date: 2021-04-26. |
2021-04-26 |
View Report |
|
Accounts. Accounts type full. |
2021-01-21 |
View Report |
|
Officers. Officer name: Mr James Alan Lenton. Change date: 2020-09-08. |
2020-09-16 |
View Report |
|
Officers. Change date: 2020-09-08. Officer name: Mr James Alan Lenton. |
2020-09-16 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-05-12 |
View Report |
|
Officers. Appointment date: 2019-10-30. Officer name: Mr James Alan Lenton. |
2019-11-01 |
View Report |
|
Officers. Officer name: Nicholas Timon Drakesmith. Termination date: 2019-10-01. |
2019-10-03 |
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|
Accounts. Accounts type full. |
2019-09-19 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-05-10 |
View Report |
|
Accounts. Accounts type full. |
2018-09-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-05-10 |
View Report |
|
Accounts. Accounts type full. |
2017-09-13 |
View Report |
|
Officers. Officer name: Mr Warren Stuart Austin. Change date: 2015-06-01. |
2017-08-10 |
View Report |
|
Officers. Change date: 2015-06-01. Officer name: Mr Nicholas Timon Drakesmith. |
2017-07-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-05-11 |
View Report |
|
Accounts. Accounts type full. |
2016-10-05 |
View Report |
|
Capital. Date: 2016-07-08. |
2016-08-16 |
View Report |
|
Capital. Capital allotment shares. |
2016-08-16 |
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|
Resolution. Description: Resolutions. |
2016-08-09 |
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|
Annual return. With made up date full list shareholders. |
2016-06-02 |
View Report |
|
Accounts. Accounts type full. |
2015-10-03 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-06-05 |
View Report |
|
Address. Old address: 10 Grosvenor Street London W1K 4BJ. Change date: 2015-06-04. New address: Kings Place 90 York Way London N1 9GE. |
2015-06-04 |
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|
Officers. Officer name: Hammerson Company Secretarial Limited. Change date: 2015-06-01. |
2015-06-03 |
View Report |
|
Accounts. Accounts type full. |
2014-10-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-06-09 |
View Report |
|
Accounts. Made up date. |
2013-10-02 |
View Report |
