HAMMERSON INTERNATIONAL HOLDINGS LIMITED

Company number 00666151

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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 updates
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 941,389,999
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
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
26 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
02 Oct 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
01 Jun 2017 CS01 Confirmation statement made on 25 April 2017 with updates
22 Mar 2017 AP01 Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017
22 Mar 2017 TM01 Termination of appointment of Martin Plocica as a director on 17 March 2017
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
  • GBP 491,389,999
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
  • GBP 491,389,999