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HIGHCROSS SHOPPING CENTRE LIMITED

Company number 09082273

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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)
22 Jan 2024 MR01 Registration of charge 090822730002, created on 19 January 2024
27 Sep 2023 TM02 Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 21 September 2023
27 Sep 2023 AD01 Registered office address changed from Marble Arch House 66 Seymour Street London W1H 5BX England to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 27 September 2023
28 Jul 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
24 Feb 2023 RM01 Appointment of receiver or manager
19 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
17 Aug 2022 AA Full accounts made up to 31 December 2021
24 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
08 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re; past actions taken ratified 01/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2022 AA Full accounts made up to 31 December 2020
24 Dec 2021 TM01 Termination of appointment of Richard Geoffrey Shaw as a director on 23 December 2021
21 Dec 2021 AP01 Appointment of Mr Nicholas John Pike as a director on 17 December 2021
01 Dec 2021 TM01 Termination of appointment of Warren Stuart Austin as a director on 30 November 2021
23 Nov 2021 TM01 Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021
24 Jun 2021 SH01 Statement of capital following an allotment of shares on 21 June 2021
  • GBP 311,879,173
16 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
22 Jan 2021 AA Full accounts made up to 31 December 2019
12 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
22 Apr 2020 PSC05 Change of details for Hammerson (Leicester) Limited as a person with significant control on 9 April 2020
10 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 309,977,006
17 Dec 2019 AA01 Current accounting period extended from 28 November 2019 to 31 December 2019
22 Aug 2019 AA Full accounts made up to 28 November 2018
10 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
10 Jun 2019 PSC02 Notification of Hammerson (Leicester) Limited as a person with significant control on 19 November 2018