HIGHCROSS LEICESTER HOLDINGS LIMITED

Company number 04365045

Date	Type	Description	View / Download
27 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	(3 pages)
24 May 2023	TM01	Termination of appointment of Paul Justin Denby as a director on 28 April 2023	(1 page)
23 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	(3 pages)
19 Jan 2023	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023	(1 page)
16 Jan 2023	AD01	Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023	(1 page)
17 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	(39 pages)
08 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with updates	(4 pages)
01 Feb 2022	AA	Group of companies' accounts made up to 31 December 2020	(42 pages)
23 Nov 2021	TM01	Termination of appointment of Warren Stuart Austin as a director on 11 November 2021	(1 page)
24 Jun 2021	SH01	Statement of capital following an allotment of shares on 21 June 2021 GBP 232,636,735	(3 pages)
25 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	(3 pages)
21 Jan 2021	AA	Full accounts made up to 31 December 2019	(25 pages)
09 Apr 2020	CERTNM	Company name changed hammerson (leicester) LIMITED.\certificate issued on 09/04/20 NM04 ‐ Change of name by provision in articles	(2 pages)
02 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with updates	(4 pages)
10 Jan 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 230,734,568	(3 pages)
17 Dec 2019	AA01	Current accounting period extended from 28 November 2019 to 31 December 2019	(1 page)
31 Oct 2019	AP01	Appointment of Mr. Paul Justin Denby as a director on 30 October 2019	(2 pages)
07 Oct 2019	PSC02	Notification of Highcross Leicester (Gp) Limited as a person with significant control on 19 November 2018	(2 pages)
07 Oct 2019	PSC07	Cessation of Highcross Leicester Limited Partnership as a person with significant control on 19 November 2018	(1 page)
03 Oct 2019	TM01	Termination of appointment of Nicholas Timon Drakesmith as a director on 1 October 2019	(1 page)
22 Aug 2019	AA	Full accounts made up to 28 November 2018	(18 pages)
09 Aug 2019	AP01	Appointment of Mr Warren Stuart Austin as a director on 9 August 2019	(2 pages)
04 Jun 2019	AA01	Previous accounting period shortened from 31 December 2018 to 28 November 2018	(1 page)
21 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates	(5 pages)
16 Jan 2019	PSC05	Change of details for Highcross Leicester Limited Partnership as a person with significant control on 19 November 2018	(2 pages)