HAMMERSON (BRISTOL INVESTMENTS) LIMITED

06663404
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON ENGLAND W1H 5BX

Documents

Documents
Date Category Description Pages
04 Nov 2024 accounts Annual Accounts 13 Buy now
04 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 203 Buy now
04 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
04 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
02 Sep 2024 resolution Resolution 1 Buy now
28 Aug 2024 capital Return of Allotment of shares 3 Buy now
30 Jul 2024 incorporation Memorandum Articles 22 Buy now
30 Jul 2024 resolution Resolution 1 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 accounts Annual Accounts 13 Buy now
16 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 215 Buy now
16 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
16 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 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
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
23 Nov 2022 accounts Annual Accounts 13 Buy now
23 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 182 Buy now
23 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
23 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
19 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
23 Nov 2021 officers Termination of appointment of director (Warren Stuart Austin) 1 Buy now
17 Nov 2021 accounts Annual Accounts 18 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2021 officers Appointment of director (Mr Himanshu Haridas Raja) 2 Buy now
26 Apr 2021 officers Termination of appointment of director (James Alan Lenton) 1 Buy now
06 Jan 2021 accounts Annual Accounts 18 Buy now
16 Sep 2020 officers Change of particulars for director (Mr James Alan Lenton) 2 Buy now
16 Sep 2020 officers Change of particulars for director (Mr James Alan Lenton) 2 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2019 officers Appointment of director (Mr James Alan Lenton) 2 Buy now
03 Oct 2019 officers Termination of appointment of director (Nicholas Timon Drakesmith) 1 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2019 accounts Annual Accounts 16 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2018 accounts Annual Accounts 15 Buy now
27 Jul 2017 officers Change of particulars for director (Mr Nicholas Timon Drakesmith) 2 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jun 2017 accounts Annual Accounts 15 Buy now
05 Oct 2016 accounts Annual Accounts 15 Buy now
16 Aug 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
16 Aug 2016 capital Return of Allotment of shares 4 Buy now
09 Aug 2016 resolution Resolution 1 Buy now
22 Jun 2016 annual-return Annual Return 4 Buy now
06 Oct 2015 accounts Annual Accounts 18 Buy now
13 Aug 2015 annual-return Annual Return 4 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
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
01 Oct 2014 accounts Annual Accounts 17 Buy now
12 Aug 2014 annual-return Annual Return 6 Buy now
28 Apr 2014 officers Appointment of director (Mr Richard Geoffrey Shaw) 2 Buy now
27 Aug 2013 annual-return Annual Return 5 Buy now
09 Jul 2013 accounts Annual Accounts 17 Buy now
11 Mar 2013 officers Termination of appointment of secretary (Nicholas Drakesmith) 1 Buy now
24 Aug 2012 annual-return Annual Return 4 Buy now
11 Jun 2012 accounts Annual Accounts 17 Buy now
01 Feb 2012 officers Appointment of corporate secretary (Hammerson Company Secretarial Limited) 2 Buy now
14 Oct 2011 officers Termination of appointment of director (James Aitchison) 1 Buy now
04 Aug 2011 annual-return Annual Return 4 Buy now
07 Jul 2011 capital Statement of capital (Section 108) 4 Buy now
07 Jul 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Jul 2011 insolvency Solvency statement dated 24/06/11 1 Buy now
07 Jul 2011 resolution Resolution 2 Buy now
04 Jul 2011 accounts Annual Accounts 17 Buy now
30 Jun 2011 officers Appointment of secretary (Mr. Nicholas Timon Drakesmith) 2 Buy now
30 Jun 2011 officers Appointment of director (Mr. Nicholas Timon Drakesmith) 2 Buy now
30 Jun 2011 officers Termination of appointment of secretary (Simon Melliss) 1 Buy now
30 Jun 2011 officers Termination of appointment of director (Simon Melliss) 1 Buy now
09 Sep 2010 officers Change of particulars for secretary (Simon Richard Melliss) 2 Buy now
09 Sep 2010 officers Change of particulars for director (Simon Richard Melliss) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Mr James Douglas Aitchison) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Mr. Warren Stuart Austin) 2 Buy now
05 Aug 2010 annual-return Annual Return 6 Buy now
07 May 2010 accounts Annual Accounts 16 Buy now
05 Aug 2009 annual-return Return made up to 04/08/09; full list of members 4 Buy now
16 Dec 2008 officers Appointment terminated director nicholas scott hardie 1 Buy now
16 Dec 2008 officers Appointment terminated director andrew gray thomson 1 Buy now
16 Dec 2008 officers Appointment terminated director david atkins 1 Buy now
16 Dec 2008 officers Appointment terminated director peter beaumont cole 1 Buy now
16 Dec 2008 officers Director appointed james douglas aitchison 2 Buy now
16 Dec 2008 officers Director and secretary appointed simon richard melliss 2 Buy now
08 Dec 2008 officers Appointment terminated secretary stuart haydon 1 Buy now
08 Dec 2008 officers Appointment terminated director jonathan emery 1 Buy now
08 Dec 2008 officers Director appointed warren stuart austin 2 Buy now
15 Oct 2008 accounts Accounting reference date extended from 31/08/2009 to 31/12/2009 1 Buy now
04 Aug 2008 incorporation Incorporation Company 19 Buy now