HAMMERSON SHEFFIELD (NRQ) LIMITED

05911048
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON ENGLAND W1H 5BX

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 3 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 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
08 Jun 2023 officers Appointment of director (Mr Richard Geoffrey Shaw) 2 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
18 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
16 Nov 2022 accounts Annual Accounts 8 Buy now
25 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 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
22 Nov 2021 officers Appointment of director (Mr. Paul Justin Denby) 2 Buy now
09 Nov 2021 officers Change of particulars for director (Mr Simon Charles Travis) 2 Buy now
08 Aug 2021 accounts Annual Accounts 10 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2021 officers Termination of appointment of director (Thomas Cochrane) 1 Buy now
21 Jan 2021 accounts Annual Accounts 16 Buy now
22 Dec 2020 officers Second Filing Of Director Appointment With Name 6 Buy now
22 Dec 2020 officers Second Filing Of Director Termination With Name 5 Buy now
21 Aug 2020 officers Termination of appointment of director (Andrew John Berger-North) 2 Buy now
21 Aug 2020 officers Appointment of director (Mr Thomas Cochrane) 3 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2019 accounts Annual Accounts 16 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2019 officers Appointment of director (Mr. Simon Charles Travis) 2 Buy now
03 May 2019 officers Termination of appointment of director (Peter William Beaumont Cole) 1 Buy now
30 Sep 2018 accounts Annual Accounts 15 Buy now
26 Jun 2018 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
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2017 accounts Annual Accounts 16 Buy now
20 Mar 2017 officers Termination of appointment of director (Martin Plocica) 1 Buy now
20 Mar 2017 officers Appointment of director (Mr Mark Richard Bourgeois) 2 Buy now
05 Oct 2016 accounts Annual Accounts 17 Buy now
22 Jun 2016 annual-return Annual Return 4 Buy now
06 Oct 2015 accounts Annual Accounts 15 Buy now
24 Aug 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
04 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2015 officers Change of particulars for corporate secretary (Hammerson Company Secretarial Limited) 1 Buy now
28 Nov 2014 officers Change of particulars for director (Mr Martin Plocica) 2 Buy now
28 Aug 2014 annual-return Annual Return 6 Buy now
20 Jun 2014 accounts Annual Accounts 15 Buy now
21 Mar 2014 officers Termination of appointment of director (Andrew James Gray Thomson) 1 Buy now
03 Sep 2013 accounts Annual Accounts 15 Buy now
27 Aug 2013 annual-return Annual Return 7 Buy now
01 Oct 2012 officers Appointment of director (Mr. Martin Plocica) 2 Buy now
01 Oct 2012 officers Termination of appointment of director (Lawrence Francis Hutchings) 1 Buy now
29 Aug 2012 annual-return Annual Return 5 Buy now
11 Jun 2012 accounts Annual Accounts 14 Buy now
17 Oct 2011 officers Termination of appointment of director (Nicholas Alan Scott Hardie) 1 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
22 Aug 2011 annual-return Annual Return 5 Buy now
01 Aug 2011 officers Termination of appointment of director (Martin Jepson) 1 Buy now
29 Jul 2011 accounts Annual Accounts 14 Buy now
09 Sep 2010 accounts Annual Accounts 14 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
08 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
23 Aug 2010 annual-return Annual Return 9 Buy now
14 Oct 2009 officers Termination of appointment of director (David Atkins) 1 Buy now
21 Aug 2009 annual-return Return made up to 21/08/09; full list of members 5 Buy now
17 Aug 2009 accounts Annual Accounts 15 Buy now
10 Dec 2008 officers Director appointed lawrence francis hutchings 9 Buy now
08 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
16 Sep 2008 annual-return Return made up to 21/08/08; full list of members 4 Buy now
11 Mar 2008 accounts Annual Accounts 2 Buy now
11 Mar 2008 resolution Resolution 2 Buy now
15 Oct 2007 annual-return Return made up to 21/08/07; full list of members 3 Buy now
19 Jul 2007 officers Director resigned 1 Buy now
24 Mar 2007 officers New director appointed 4 Buy now
24 Mar 2007 officers New director appointed 5 Buy now
20 Jan 2007 accounts Accounting reference date extended from 31/08/07 to 31/12/07 1 Buy now
06 Oct 2006 officers Director resigned 1 Buy now
06 Oct 2006 officers Secretary resigned 1 Buy now
04 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
02 Oct 2006 officers New secretary appointed 2 Buy now
02 Oct 2006 officers New director appointed 2 Buy now
02 Oct 2006 officers New director appointed 2 Buy now
02 Oct 2006 officers New director appointed 2 Buy now
02 Oct 2006 officers New director appointed 2 Buy now
21 Sep 2006 capital Ad 15/09/06--------- £ si 999@1=999 £ ic 49999001/50000000 1 Buy now
21 Sep 2006 capital Ad 15/09/06--------- £ si 49999000@1=49999000 £ ic 1/49999001 1 Buy now
15 Sep 2006 capital £ nc 1000/50000000 15/09/06 2 Buy now
15 Sep 2006 address Registered office changed on 15/09/06 from: lacon house theobalds road london WC1X 8RW 1 Buy now