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HAMMERSON SHEFFIELD (NRQ) LIMITED

Company number 05911048

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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)
27 Sep 2023 AA Micro company accounts 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
05 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
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
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
06 Jul 2022 CS01 Confirmation statement made on 22 June 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
30 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
20 May 2021 TM01 Termination of appointment of Thomas Cochrane as a director on 19 May 2021
21 Jan 2021 AA Full accounts made up to 31 December 2019
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
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.