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)
27 Jan 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
18 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
30 Aug 2017	OSCH09	Change of details for Barbara Lees as a person authorised to accept service for UK establishment BR009673 on 1 June 2015	View PDF Change of details for Barbara Lees as a person authorised to accept service for UK establishment BR009673 on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	OSCH06	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	View PDF Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	OSCH03	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015	View PDF Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	OSCH03	Director's details changed for Mr Andrew John Berger-North on 1 June 2015	View PDF Director's details changed for Mr Andrew John Berger-North on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	OSCH01	Details changed for a UK establishment - BR009673 Address Change 10 grosvenor street, london, , W1K 4BJ,1 June 2015	View PDF Details changed for a UK establishment - BR009673 Address Change 10 grosvenor street, london, , W1K 4BJ,1 June 2015 - link opens in a new window - 3 pages (3 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
26 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
05 Dec 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
31 Mar 2014	OSTM01	Termination of appointment of Andrew Thomson as a director	View PDF Termination of appointment of Andrew Thomson as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	OSAP07	Appointment of Barbara Lees as a person authorised to accept service for UK establishment BR009673 on 7 October 2013.	View PDF Appointment of Barbara Lees as a person authorised to accept service for UK establishment BR009673 on 7 October 2013. - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009673 Person Authorised to Accept terminated 22/09/2011 stuart john haydon	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009673 Person Authorised to Accept terminated 22/09/2011 stuart john haydon - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
18 Oct 2012	OSTM01	Termination of appointment of Lawrence Hutchins as a director	View PDF Termination of appointment of Lawrence Hutchins as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
27 Oct 2011	OSTM01	Termination of appointment of Nicholas Hardie as a director	View PDF Termination of appointment of Nicholas Hardie as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	OSAP04	Appointment of Hammerson Company Secretarial Limited as a secretary	View PDF Appointment of Hammerson Company Secretarial Limited as a secretary - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	OSTM02	Termination of appointment of Stuart Haydon as secretary	View PDF Termination of appointment of Stuart Haydon as secretary - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	OSTM01	Termination of appointment of Martin Jepson as a director	View PDF Termination of appointment of Martin Jepson as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
21 Sep 2010	OSCH05	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010	View PDF Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	OSCH03	Director's details changed for Mr Nicholas Alan Scott Hardie on 1 September 2010	View PDF Director's details changed for Mr Nicholas Alan Scott Hardie on 1 September 2010 - link opens in a new window - 4 pages (4 pages)
21 Sep 2010	OSCH03	Director's details changed for Mr Martin Clive Jepson on 1 September 2010	View PDF Director's details changed for Mr Martin Clive Jepson on 1 September 2010 - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	OSCH03	Director's details changed for Mr Andrew John Berger-North on 1 September 2010	View PDF Director's details changed for Mr Andrew John Berger-North on 1 September 2010 - link opens in a new window - 3 pages (3 pages)

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