HAMMERSON (NEWTOWNABBEY) LIMITED

05643230
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON ENGLAND W1H 5BX

Documents

Documents
Date Category Description Pages
13 Jun 2023 gazette Gazette Dissolved Voluntary 1 Buy now
24 May 2023 officers Termination of appointment of director (Paul Justin Denby) 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
15 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2022 accounts Annual Accounts 9 Buy now
20 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 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
10 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 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
17 Nov 2021 accounts Annual Accounts 15 Buy now
19 May 2021 officers Termination of appointment of director (Thomas Cochrane) 1 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2020 officers Appointment of director (Mr. Paul Justin Denby) 2 Buy now
04 Sep 2020 accounts Annual Accounts 5 Buy now
24 Aug 2020 officers Appointment of director (Mr Thomas Cochrane) 2 Buy now
24 Aug 2020 officers Termination of appointment of director (Andrew John Berger-North) 1 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2019 accounts Annual Accounts 5 Buy now
03 May 2019 officers Termination of appointment of director (Peter William Beaumont Cole) 1 Buy now
03 May 2019 officers Appointment of director (Mr Mark Richard Bourgeois) 2 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2018 accounts Annual Accounts 5 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2017 officers Change of particulars for director (Mr Peter William Beaumont Cole) 2 Buy now
27 Jun 2017 accounts Annual Accounts 5 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2016 accounts Annual Accounts 11 Buy now
07 Dec 2015 annual-return Annual Return 4 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
03 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2015 accounts Annual Accounts 10 Buy now
12 Dec 2014 annual-return Annual Return 5 Buy now
30 May 2014 accounts Annual Accounts 10 Buy now
20 Mar 2014 officers Termination of appointment of director (Andrew James Gray Thomson) 1 Buy now
10 Dec 2013 annual-return Annual Return 6 Buy now
08 Aug 2013 accounts Annual Accounts 13 Buy now
24 Dec 2012 annual-return Annual Return 7 Buy now
01 Oct 2012 officers Termination of appointment of director (Lawrence Francis Hutchings) 1 Buy now
07 Aug 2012 accounts Annual Accounts 14 Buy now
09 Dec 2011 annual-return Annual Return 5 Buy now
17 Oct 2011 officers Termination of appointment of director (Nicholas Alan Scott Hardie) 1 Buy now
11 Oct 2011 officers Termination of appointment of secretary (Stuart John Haydon) 1 Buy now
10 Oct 2011 officers Appointment of corporate secretary (Hammerson Company Secretarial Limited) 2 Buy now
01 Aug 2011 officers Termination of appointment of director (Martin Jepson) 1 Buy now
05 Jul 2011 accounts Annual Accounts 10 Buy now
02 Dec 2010 annual-return Annual Return 9 Buy now
08 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
30 Jun 2010 accounts Annual Accounts 12 Buy now
02 Dec 2009 annual-return Annual Return 7 Buy now
14 Oct 2009 officers Termination of appointment of director (David Atkins) 1 Buy now
17 Aug 2009 accounts Annual Accounts 12 Buy now
11 Dec 2008 annual-return Return made up to 02/12/08; full list of members 5 Buy now
10 Dec 2008 officers Director appointed lawrence francis hutchings 9 Buy now
09 Dec 2008 officers Director appointed andrew john berger-north 9 Buy now
08 Dec 2008 officers Appointment terminated director jonathan emery 1 Buy now
08 Dec 2008 officers Director appointed martin clive jepson 9 Buy now
18 Aug 2008 accounts Annual Accounts 11 Buy now
18 Aug 2008 resolution Resolution 1 Buy now
01 Apr 2008 auditors Auditors Resignation Company 1 Buy now
02 Jan 2008 annual-return Return made up to 02/12/07; full list of members 3 Buy now
23 Oct 2007 accounts Annual Accounts 11 Buy now
19 Jul 2007 officers Director resigned 1 Buy now
24 Mar 2007 officers New director appointed 5 Buy now
24 Mar 2007 officers New director appointed 4 Buy now
21 Dec 2006 annual-return Return made up to 02/12/06; full list of members 3 Buy now
10 Oct 2006 address Registered office changed on 10/10/06 from: 6 cavendish place london W1G 9NB 1 Buy now
10 Oct 2006 officers New director appointed 5 Buy now
10 Oct 2006 officers New director appointed 5 Buy now
10 Oct 2006 officers New director appointed 5 Buy now
10 Oct 2006 officers New director appointed 5 Buy now
10 Oct 2006 officers Director resigned 1 Buy now
10 Oct 2006 officers Director resigned 1 Buy now
10 Oct 2006 officers New secretary appointed 5 Buy now
10 Oct 2006 officers Secretary resigned 1 Buy now
06 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
31 Jul 2006 accounts Annual Accounts 10 Buy now
19 Jun 2006 officers Secretary's particulars changed 1 Buy now
03 Feb 2006 mortgage Particulars of mortgage/charge 5 Buy now
03 Feb 2006 mortgage Particulars of mortgage/charge 6 Buy now
19 Dec 2005 officers Secretary resigned 1 Buy now
19 Dec 2005 officers Director resigned 1 Buy now
19 Dec 2005 officers Director resigned 1 Buy now
19 Dec 2005 capital Nc inc already adjusted 12/12/05 2 Buy now
19 Dec 2005 accounts Accounting reference date shortened from 31/12/06 to 31/12/05 1 Buy now
19 Dec 2005 address Registered office changed on 19/12/05 from: 10 upper bank street london E14 5JJ 1 Buy now