HAMMERSON (NEWTOWNABBEY) LIMITED

Company number 05643230

Date	Type	Description	View / Download
22 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
03 May 2019	TM01	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019	(1 page)
03 May 2019	AP01	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019	(2 pages)
07 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
21 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
06 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
27 Jul 2017	CH01	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015	(2 pages)
27 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
05 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
07 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	(4 pages)
22 Jun 2015	CH01	Director's details changed for Mr Andrew John Berger-North on 1 June 2015	(2 pages)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)
03 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 3 June 2015	(1 page)
22 May 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
12 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1	(5 pages)
30 May 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
20 Mar 2014	TM01	Termination of appointment of Andrew James Gray Thomson as a director on 19 March 2014	(1 page)
10 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1	(6 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
24 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(7 pages)
01 Oct 2012	TM01	Termination of appointment of Lawrence Francis Hutchings as a director on 28 September 2012	(1 page)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
09 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(5 pages)
17 Oct 2011	TM01	Termination of appointment of Nicholas Alan Scott Hardie as a director on 14 October 2011	(1 page)