HAMMERSON (BICESTER NO. 2) LIMITED

Company number 04104262

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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)
28 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
03 May 2019 AP01 Appointment of Mr Warren Stuart Austin 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
01 May 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jul 2017 CH01 Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015
20 Mar 2017 TM01 Termination of appointment of Martin Plocica as a director on 17 March 2017
20 Mar 2017 AP01 Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017
23 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
01 Jul 2016 AA Full accounts made up to 31 December 2015
11 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
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
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 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015
28 Nov 2014 CH01 Director's details changed for Mr Martin Plocica on 19 October 2014
13 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2

Statement of capital on 2014-11-13
  • GBP 2
16 Sep 2014 AA Full accounts made up to 31 December 2013
20 Mar 2014 TM01 Termination of appointment of Andrew Thomson as a director
27 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
08 Aug 2013 AA Full accounts made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders