HAMMERSON GROUP MANAGEMENT LIMITED
Company number 00574728
- Company Overview for HAMMERSON GROUP MANAGEMENT LIMITED (00574728)
- Filing history for HAMMERSON GROUP MANAGEMENT LIMITED (00574728)
- People for HAMMERSON GROUP MANAGEMENT LIMITED (00574728)
- More for HAMMERSON GROUP MANAGEMENT LIMITED (00574728)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Sep 2020 | CH01 | Director's details changed for Mr James Alan Lenton on 8 September 2020 | |
| 16 Sep 2020 | CH01 | Director's details changed for Mr James Alan Lenton on 8 September 2020 | |
| 04 May 2020 | CS01 | Confirmation statement made on 25 April 2020 with no updates | |
| 01 Nov 2019 | AP01 | Appointment of Mr James Alan Lenton as a director on 30 October 2019 | |
| 03 Oct 2019 | TM01 | Termination of appointment of Nicholas Timon Drakesmith as a director on 1 October 2019 | |
| 03 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 03 May 2019 | TM01 | Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019 | |
| 03 May 2019 | AP01 | Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019 | |
| 25 Apr 2019 | CS01 | Confirmation statement made on 25 April 2019 with no updates | |
| 30 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 25 Apr 2018 | CS01 | Confirmation statement made on 25 April 2018 with no updates | |
| 25 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 27 Jul 2017 | CH01 | Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 | |
| 27 Jul 2017 | CH01 | Director's details changed for Mr Nicholas Timon Drakesmith on 1 June 2015 | |
| 27 Jul 2017 | CH01 | Director's details changed for Mr David John Atkins on 1 June 2015 | |
| 25 Apr 2017 | CS01 | Confirmation statement made on 25 April 2017 with updates | |
| 05 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 16 May 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
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| 06 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 03 Jun 2015 | CH04 | Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 | |
| 02 Jun 2015 | AD01 | Registered office address changed from , Kings Place 90 York Way, London, N1 9GE, United Kingdom to Kings Place 90 York Way London N1 9GE on 2 June 2015 | |
| 02 Jun 2015 | AD01 | Registered office address changed from , 10 Grosvenor Street, London, W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 | |
| 11 May 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
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| 01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 23 May 2014 | AR01 |
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
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