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HAMMERSON (BRISTOL) LIMITED

Company number 04175848

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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 May 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
13 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 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
09 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • 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
19 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
28 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
03 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
20 Mar 2014 TM01 Termination of appointment of Andrew Thomson as a director
09 Jul 2013 AA Full accounts made up to 31 December 2012
05 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
01 Oct 2012 AP01 Appointment of Mr. Martin Plocica as a director
01 Oct 2012 TM01 Termination of appointment of Lawrence Hutchings as a director
11 Jun 2012 AA Full accounts made up to 31 December 2011