Advanced company searchLink opens in new window

HAMMERSON INVESTMENTS (NO.36) LIMITED

Company number 04108769

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2023 TM01 Termination of appointment of Paul Justin Denby as a director on 28 April 2023
28 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2023 DS01 Application to strike the company off the register
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
06 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with updates
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Jul 2022 PSC05 Change of details for Hammerson Uk Properties Limited as a person with significant control on 12 May 2022
26 May 2022 PSC05 Change of details for Hammerson Uk Properties Plc as a person with significant control on 12 May 2022
28 Feb 2022 AP01 Appointment of Mr Dominic Page as a director on 15 February 2022
28 Feb 2022 TM01 Termination of appointment of Abigail Dunning as a director on 15 February 2022
10 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
24 Nov 2021 AP01 Appointment of Miss Abigail Dunning as a director on 11 November 2021
23 Nov 2021 TM01 Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021
20 May 2021 TM01 Termination of appointment of Thomas Cochrane as a director on 19 May 2021
17 May 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Dec 2020 RP04AP01 Second filing for the appointment of Thomas Cochrane as a director
22 Dec 2020 RP04TM01 Second filing for the termination of Andrew John Berger-North as a director
11 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
12 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Sep 2020 AP01 Appointment of Mr. Paul Justin Denby as a director on 9 September 2020
21 Aug 2020 AP01 Appointment of Mr Thomas Cochrane as a director on 18 August 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 22/12/2020.
21 Aug 2020 TM01 Termination of appointment of Andrew John Berger-North as a director on 18 August 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 22/12/2020.
06 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates