HAMMERSON BIRMINGHAM PROPERTIES LIMITED

Company number 03768306

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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)
02 Sep 2020 AP01 Appointment of Mr Thomas James Cochrane as a director on 7 August 2020
02 Sep 2020 TM01 Termination of appointment of Andrew John Berger-North as a director on 7 August 2020
11 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
27 Mar 2020 TM01 Termination of appointment of Rachel Sarah Booth as a director on 27 March 2020
09 Mar 2020 AP01 Appointment of Mrs Alice Ann Darwall as a director on 2 March 2020
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
16 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
12 Sep 2017 AA Full accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
24 Feb 2016 AP01 Appointment of Mr Richard Geoffrey Shaw as a director on 22 February 2016
24 Feb 2016 TM01 Termination of appointment of Martin Plocica as a director on 22 February 2016
24 Feb 2016 TM01 Termination of appointment of Peter William Beaumont Cole as a director on 22 February 2016
12 Feb 2016 AP01 Appointment of Miss Rachel Sarah Booth as a director on 11 February 2016
24 Sep 2015 AA Full accounts made up to 31 December 2014
22 Jun 2015 CH01 Director's details changed for Mr Andrew John Berger-North on 1 June 2015
04 Jun 2015 AD01 Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 4 June 2015
03 Jun 2015 CH04 Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015
27 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
29 Nov 2014 CH01 Director's details changed for Mr Martin Plocica on 19 October 2014
01 Oct 2014 AA Full accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2