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HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED

Company number 03994559

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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)
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Aug 2023 PSC05 Change of details for Hammerson Plc as a person with significant control on 16 January 2023
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
18 Jan 2023 CH04 Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
16 Jan 2023 AD01 Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023
04 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Jun 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
23 Nov 2021 TM01 Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021
21 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
27 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
19 May 2021 AP01 Appointment of Mr Gregoire Peureux as a director on 17 May 2021
27 Apr 2021 AP01 Appointment of Mr Himanshu Haridas Raja as a director on 26 April 2021
26 Apr 2021 TM01 Termination of appointment of James Alan Lenton as a director on 26 April 2021
12 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Nov 2020 TM01 Termination of appointment of David John Atkins as a director on 2 November 2020
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
26 May 2020 CS01 Confirmation statement made on 16 May 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
22 Aug 2019 AA Micro company accounts made up to 31 December 2018
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
03 May 2019 AP01 Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019
03 May 2019 TM01 Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019
17 Sep 2018 AA Micro company accounts made up to 31 December 2017