HAMMERSON (CRAMLINGTON I) LIMITED

05579400
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON ENGLAND W1H 5BX

Documents

Documents
Date Category Description Pages
11 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
26 Mar 2024 gazette Gazette Notice Voluntary 1 Buy now
14 Mar 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
16 Nov 2023 capital Statement of capital (Section 108) 5 Buy now
16 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Nov 2023 insolvency Solvency Statement dated 31/10/23 1 Buy now
16 Nov 2023 resolution Resolution 1 Buy now
30 Oct 2023 accounts Amended Accounts 3 Buy now
27 Sep 2023 accounts Annual Accounts 3 Buy now
22 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2023 officers Termination of appointment of director (Dominic Martin Etienne Page) 1 Buy now
24 May 2023 officers Termination of appointment of director (Paul Justin Denby) 1 Buy now
23 May 2023 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
28 Mar 2023 gazette Gazette Notice Voluntary 1 Buy now
15 Mar 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
13 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jan 2023 officers Change of particulars for corporate secretary (Hammerson Company Secretarial Limited) 1 Buy now
16 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2022 accounts Annual Accounts 7 Buy now
19 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2022 officers Appointment of director (Mr Dominic Page) 2 Buy now
28 Feb 2022 officers Termination of appointment of director (Abigail Dunning) 1 Buy now
24 Nov 2021 officers Appointment of director (Miss Abigail Dunning) 2 Buy now
23 Nov 2021 officers Termination of appointment of director (Mark Richard Bourgeois) 1 Buy now
23 Nov 2021 officers Termination of appointment of director (Warren Stuart Austin) 1 Buy now
22 Nov 2021 officers Appointment of director (Mr. Paul Justin Denby) 2 Buy now
17 Nov 2021 accounts Annual Accounts 16 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2021 officers Termination of appointment of director (Thomas Cochrane) 1 Buy now
06 Jan 2021 accounts Annual Accounts 17 Buy now
21 Aug 2020 officers Termination of appointment of director (Andrew John Berger-North) 1 Buy now
21 Aug 2020 officers Appointment of director (Mr Thomas Cochrane) 2 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2019 accounts Annual Accounts 17 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2019 officers Appointment of director (Mr Mark Richard Bourgeois) 2 Buy now
03 May 2019 officers Termination of appointment of director (Peter William Beaumont Cole) 1 Buy now
03 Jan 2019 accounts Amended Accounts 16 Buy now
09 Jul 2018 accounts Annual Accounts 15 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 16 Buy now
27 Jul 2017 officers Change of particulars for director (Mr Peter William Beaumont Cole) 2 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2016 accounts Annual Accounts 18 Buy now
29 Jun 2016 annual-return Annual Return 5 Buy now
02 Oct 2015 annual-return Annual Return 5 Buy now
24 Sep 2015 accounts Annual Accounts 16 Buy now
25 Jun 2015 officers Change of particulars for director (Mr Richard Geoffrey Shaw) 2 Buy now
24 Jun 2015 officers Change of particulars for director (Mr Warren Stuart Austin) 2 Buy now
22 Jun 2015 officers Change of particulars for director (Mr Andrew John Berger-North) 2 Buy now
03 Jun 2015 officers Change of particulars for corporate secretary (Hammerson Company Secretarial Limited) 1 Buy now
02 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2014 annual-return Annual Return 7 Buy now
20 Jun 2014 accounts Annual Accounts 15 Buy now
25 Apr 2014 officers Appointment of director (Mr Warren Stuart Austin) 2 Buy now
20 Mar 2014 officers Termination of appointment of director (Andrew James Gray Thomson) 1 Buy now
22 Oct 2013 annual-return Annual Return 7 Buy now
03 Sep 2013 accounts Annual Accounts 15 Buy now
07 Mar 2013 officers Appointment of director (Mr Richard Geoffrey Shaw) 2 Buy now
18 Oct 2012 annual-return Annual Return 4 Buy now
01 Oct 2012 officers Termination of appointment of director (Lawrence Francis Hutchings) 1 Buy now
28 Jun 2012 accounts Annual Accounts 16 Buy now
17 Oct 2011 officers Termination of appointment of director (Nicholas Alan Scott Hardie) 1 Buy now
11 Oct 2011 annual-return Annual Return 5 Buy now
10 Oct 2011 officers Appointment of corporate secretary (Hammerson Company Secretarial Limited) 2 Buy now
10 Oct 2011 officers Termination of appointment of secretary (Stuart John Haydon) 1 Buy now
01 Aug 2011 officers Termination of appointment of director (Martin Jepson) 1 Buy now
20 Jul 2011 accounts Annual Accounts 16 Buy now
11 Oct 2010 annual-return Annual Return 9 Buy now
09 Sep 2010 accounts Annual Accounts 16 Buy now
09 Sep 2010 officers Change of particulars for director (Mr Peter William Beaumont Cole) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Martin Clive Jepson) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Lawrence Francis Hutchings) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Andrew John Berger-North) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Andrew James Gray Thomson) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Mr Nicholas Alan Scott Hardie) 2 Buy now
03 Sep 2010 officers Change of particulars for secretary (Mr Stuart John Haydon) 2 Buy now
16 Oct 2009 annual-return Annual Return 5 Buy now
14 Oct 2009 officers Termination of appointment of director (David Atkins) 1 Buy now
17 Aug 2009 accounts Annual Accounts 16 Buy now
30 Jun 2009 capital Ad 15/06/09\gbp si 49999999@1=49999999\gbp ic 1/50000000\ 2 Buy now
30 Jun 2009 capital Nc inc already adjusted 15/06/09 2 Buy now
30 Jun 2009 resolution Resolution 1 Buy now
19 Jan 2009 annual-return Return made up to 30/09/08; full list of members 4 Buy now
19 Jan 2009 annual-return Return made up to 30/09/07; full list of members 4 Buy now
16 Dec 2008 address Registered office changed on 16/12/2008 from 6 cavendish place london W1G 9NB 1 Buy now
08 Dec 2008 officers Director appointed lawrence francis hutchings 10 Buy now
08 Dec 2008 officers Director appointed andrew john berger-north 9 Buy now
08 Dec 2008 officers Appointment terminated director jonathan emery 2 Buy now
05 Dec 2008 officers Director appointed martin clive jepson 9 Buy now
02 Dec 2008 auditors Auditors Resignation Company 1 Buy now
18 Aug 2008 accounts Annual Accounts 12 Buy now
18 Aug 2008 resolution Resolution 1 Buy now
23 Oct 2007 accounts Annual Accounts 13 Buy now
19 Jul 2007 officers Director resigned 1 Buy now