HAMMERSON SHEFFIELD (NRQ) LIMITED

Company number 05911048

Date	Type	Description	View / Download
21 Aug 2020	AP01	Appointment of Mr Thomas Cochrane as a director on 18 August 2020 ANNOTATION Clarification a second filed AP01 was registered on 22/12/2020.	(3 pages)
02 Jul 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
08 Jul 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
26 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
03 May 2019	AP01	Appointment of Mr. Simon Charles Travis as a director on 30 April 2019	(2 pages)
03 May 2019	TM01	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019	(1 page)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
26 Jun 2018	CS01	Confirmation statement made on 22 June 2018 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)
03 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
03 Jul 2017	PSC02	Notification of Hammerson Uk Properties Plc as a person with significant control on 6 April 2016	(2 pages)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
20 Mar 2017	TM01	Termination of appointment of Martin Plocica as a director on 17 March 2017	(1 page)
20 Mar 2017	AP01	Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017	(2 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 50,000,000	(4 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
24 Aug 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 50,000,000	(4 pages)
22 Jun 2015	CH01	Director's details changed for Mr Andrew John Berger-North on 1 June 2015	(2 pages)
04 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 4 June 2015	(1 page)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)
28 Nov 2014	CH01	Director's details changed for Mr Martin Plocica on 19 October 2014	(2 pages)
28 Aug 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 50,000,000	(6 pages)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
21 Mar 2014	TM01	Termination of appointment of Andrew James Gray Thomson as a director on 19 March 2014	(1 page)