HAMMERSON RETAIL PARKS HOLDINGS LIMITED
Company number 05464862
- Company Overview for HAMMERSON RETAIL PARKS HOLDINGS LIMITED (05464862)
- Filing history for HAMMERSON RETAIL PARKS HOLDINGS LIMITED (05464862)
- People for HAMMERSON RETAIL PARKS HOLDINGS LIMITED (05464862)
- Charges for HAMMERSON RETAIL PARKS HOLDINGS LIMITED (05464862)
- More for HAMMERSON RETAIL PARKS HOLDINGS LIMITED (05464862)
| 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) |
|---|---|---|---|
| 26 Mar 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 18 Mar 2024 | DS01 | Application to strike the company off the register | |
| 19 Dec 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 22 Aug 2023 | PSC05 | Change of details for Hammerson Uk Properties Limited as a person with significant control on 16 January 2023 | |
| 08 Jun 2023 | AP01 | Appointment of Mr Richard Geoffrey Shaw as a director on 31 May 2023 | |
| 07 Jun 2023 | TM01 | Termination of appointment of Dominic Martin Etienne Page as a director on 31 May 2023 | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 26 May 2023 with no updates | |
| 24 May 2023 | TM01 | Termination of appointment of Paul Justin Denby as a director on 28 April 2023 | |
| 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 | |
| 16 Nov 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 25 Jul 2022 | PSC05 | Change of details for Hammerson Uk Properties Limited as a person with significant control on 12 May 2022 | |
| 01 Jun 2022 | CS01 | Confirmation statement made on 26 May 2022 with updates | |
| 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 | |
| 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 | |
| 22 Nov 2021 | AP01 | Appointment of Mr. Paul Justin Denby as a director on 11 November 2021 | |
| 09 Nov 2021 | CH01 | Director's details changed for Mr Simon Charles Travis on 11 October 2021 | |
| 08 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 28 May 2021 | CS01 | Confirmation statement made on 26 May 2021 with no updates | |
| 20 May 2021 | TM01 | Termination of appointment of Thomas Cochrane as a director on 19 May 2021 | |
| 23 Dec 2020 | RP04AP01 | Second filing for the appointment of Thomas Cochrane as a director | |
| 23 Dec 2020 | RP04TM01 | Second filing for the termination of Andrew John Berger-North as a director |