HAMMERSON LLC filing history - Find and update company information

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HAMMERSON LLC

Company number FC027954

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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)
15 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
21 Jun 2023	OSTM01	Termination of appointment of Dominic Martin Etienne Page as a director on 31 May 2023	View PDF Termination of appointment of Dominic Martin Etienne Page as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	OSAP01	Appointment of Mr Joshua Michael Warren as a director on 31 May 2023	View PDF Appointment of Mr Joshua Michael Warren as a director on 31 May 2023 - link opens in a new window - 3 pages (3 pages)
19 May 2023	OSTM01	Termination of appointment of Paul Justin Denby as a director on 28 April 2023	View PDF Termination of appointment of Paul Justin Denby as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	OSAP01	Appointment of Mr Richard Geoffrey Shaw as a director on 28 April 2023	View PDF Appointment of Mr Richard Geoffrey Shaw as a director on 28 April 2023 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	OSCH01	Details changed for a UK establishment - BR009673 Address Change Kings place 90 york way, london, N1 9GE,16 January 2023	View PDF Details changed for a UK establishment - BR009673 Address Change Kings place 90 york way, london, N1 9GE,16 January 2023 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	OSCH03	Director's details changed for Mr Dominic Martin Etienne Page on 16 January 2023	View PDF Director's details changed for Mr Dominic Martin Etienne Page on 16 January 2023 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	OSCH03	Director's details changed for Mr Paul Justin Denby on 16 January 2023	View PDF Director's details changed for Mr Paul Justin Denby on 16 January 2023 - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
08 Mar 2022	OSAP01	Appointment of Dominic Page as a director on 15 February 2022	View PDF Appointment of Dominic Page as a director on 15 February 2022 - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	OSTM01	Termination of appointment of Abigail Dunning as a director on 12 February 2022	View PDF Termination of appointment of Abigail Dunning as a director on 12 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
02 Dec 2021	OSTM01	Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021	View PDF Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	OSAP01	Appointment of Abigail Dunning as a director on 11 November 2021	View PDF Appointment of Abigail Dunning as a director on 11 November 2021 - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	OSTM01	Termination of appointment of Thomas Cochrane as a director on 19 May 2021	View PDF Termination of appointment of Thomas Cochrane as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	OSCH03	Director's details changed for Mr Mark Richard Bourgeois on 22 January 2021	View PDF Director's details changed for Mr Mark Richard Bourgeois on 22 January 2021 - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	OSCH03	Director's details changed for Mr Thomas Cochrane on 22 January 2021	View PDF Director's details changed for Mr Thomas Cochrane on 22 January 2021 - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
21 Oct 2020	OSAP01	Appointment of Mr. Paul Justin Denby as a director on 9 September 2020	View PDF Appointment of Mr. Paul Justin Denby as a director on 9 September 2020 - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	OSTM01	Termination of appointment of Andrew John Berger-North as a director on 7 August 2020	View PDF Termination of appointment of Andrew John Berger-North as a director on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	OSAP01	Appointment of Mr Thomas James Cochrane as a director on 7 August 2020	View PDF Appointment of Mr Thomas James Cochrane as a director on 7 August 2020 - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
12 Aug 2019	OSAP07	Appointment of Julia Alison Crane as a person authorised to accept service for UK establishment BR009673 on 4 December 2018.	View PDF Appointment of Julia Alison Crane as a person authorised to accept service for UK establishment BR009673 on 4 December 2018. - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	OSTM01	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019	View PDF Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	OSAP01	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019	View PDF Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019 - link opens in a new window - 3 pages (3 pages)

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