HAMMERSON (CARDIFF) LIMITED

06668272
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON ENGLAND W1H 5BX

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 202 Buy now
17 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
17 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
17 Dec 2024 accounts Annual Accounts 12 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 13 Buy now
18 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 214 Buy now
18 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
18 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
22 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2023 officers Appointment of director (Mr Richard Cameron Sharp) 2 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2023 officers Appointment of director (Mr Joshua Michael Warren) 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
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 16 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 Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
23 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 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
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 21 Buy now
06 Jul 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 18 Buy now
21 Aug 2020 officers Appointment of director (Mr Thomas Cochrane) 2 Buy now
21 Aug 2020 officers Termination of appointment of director (Andrew John Berger-North) 1 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 accounts Annual Accounts 18 Buy now
25 Jun 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
14 Sep 2018 accounts Annual Accounts 16 Buy now
27 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
26 Jul 2017 accounts Annual Accounts 16 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jun 2016 annual-return Annual Return 5 Buy now
26 May 2016 accounts Annual Accounts 16 Buy now
13 Aug 2015 annual-return Annual Return 5 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
29 May 2015 accounts Annual Accounts 15 Buy now
13 Aug 2014 annual-return Annual Return 7 Buy now
30 May 2014 accounts Annual Accounts 15 Buy now
28 Apr 2014 officers Appointment of director (Mr Richard Geoffrey Shaw) 2 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 Thomson) 1 Buy now
27 Aug 2013 annual-return Annual Return 6 Buy now
08 Aug 2013 accounts Annual Accounts 14 Buy now
01 Oct 2012 officers Termination of appointment of director (Lawrence Hutchings) 1 Buy now
29 Aug 2012 annual-return Annual Return 5 Buy now
07 Aug 2012 accounts Annual Accounts 14 Buy now
13 Dec 2011 auditors Auditors Resignation Company 1 Buy now
18 Oct 2011 officers Termination of appointment of director (Nicholas 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 Haydon) 1 Buy now
08 Aug 2011 annual-return Annual Return 5 Buy now
01 Aug 2011 officers Termination of appointment of director (Martin Jepson) 1 Buy now
10 May 2011 accounts Annual Accounts 15 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
10 Aug 2010 annual-return Annual Return 9 Buy now
05 May 2010 accounts Annual Accounts 15 Buy now
14 Oct 2009 officers Termination of appointment of director (David Atkins) 1 Buy now
10 Aug 2009 annual-return Return made up to 08/08/09; full list of members 5 Buy now
09 Dec 2008 officers Director appointed lawrence francis hutchings 5 Buy now
08 Dec 2008 officers Appointment terminated director jonathan emery 1 Buy now
08 Dec 2008 officers Director appointed andrew john berger-north 5 Buy now
05 Dec 2008 officers Director appointed martin clive jepson 5 Buy now
30 Oct 2008 accounts Accounting reference date extended from 31/08/2009 to 31/12/2009 1 Buy now
08 Aug 2008 incorporation Incorporation Company 27 Buy now