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HAMMERSON VIA NO 2 LIMITED

Company number 12279332

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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)
29 Dec 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
29 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
29 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
09 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
22 Aug 2023 PSC05 Change of details for Hammerson Plc as a person with significant control on 16 January 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 England 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
27 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
09 Nov 2021 CH01 Director's details changed for Mr. Simon Charles Travis on 11 October 2021
29 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
28 Oct 2021 AA Full accounts made up to 31 December 2020
26 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with updates
30 Jan 2020 SH14 Redenomination of shares. Statement of capital 18 December 2019
  • EUR 1
29 Jan 2020 ALLOTCORR Correction of allotment details of form SH01 registered on 27/01/20. Shares allotted on 19/12/19. Barcode A8WUUD4O
27 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 December 2019
  • EUR 71,980,384.00
27 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 December 2019
  • EUR 65,359,594.00
27 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 December 2019
  • EUR 65,262,045.00
21 Jan 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • EUR 65,359,594
  • ANNOTATION Clarification a second filed SH01 was registered on 27/01/2020.