- Company Overview for HAMMERSON JUNCTION (NO 4) LIMITED (08218055)
- Filing history for HAMMERSON JUNCTION (NO 4) LIMITED (08218055)
- People for HAMMERSON JUNCTION (NO 4) LIMITED (08218055)
- More for HAMMERSON JUNCTION (NO 4) LIMITED (08218055)
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) |
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02 May 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Feb 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Feb 2023 | DS01 | Application to strike the company off the register | |
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 | |
23 Nov 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
23 Nov 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
23 Nov 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
23 Nov 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
22 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 | |
22 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
24 Nov 2021 | AP01 | Appointment of Miss Abigail Dunning as a director on 11 November 2021 | |
23 Nov 2021 | TM01 | Termination of appointment of Warren Stuart Austin as a director on 11 November 2021 | |
09 Nov 2021 | CH01 | Director's details changed for Mr. Simon Charles Travis on 11 October 2021 | |
05 Nov 2021 | AP01 | Appointment of Mr. Paul Justin Denby as a director on 4 November 2021 | |
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 | |
06 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
26 Nov 2020 | TM01 |
Termination of appointment of Andrew John Berger-North as a director on 7 August 2020
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21 Aug 2020 | AP01 | Appointment of Mr Thomas Cochrane as a director on 7 August 2020 | |
21 Aug 2020 | ANNOTATION |
Rectified The TM01 was removed from the public register on the 26/11/2020 because it was invalid or ineffective.
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