HAMMERSON (WATERMARK) LIMITED

06763965
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON ENGLAND W1H 5BX

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 9 Buy now
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
05 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2023 accounts Annual Accounts 11 Buy now
15 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 215 Buy now
15 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
15 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 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
15 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2022 accounts Annual Accounts 12 Buy now
23 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 183 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
22 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
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
12 Oct 2021 accounts Annual Accounts 18 Buy now
20 May 2021 officers Termination of appointment of director (Thomas Cochrane) 1 Buy now
06 Jan 2021 accounts Annual Accounts 17 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 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
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2019 accounts Annual Accounts 15 Buy now
02 May 2019 officers Appointment of director (Mr. Simon Charles Travis) 2 Buy now
02 May 2019 officers Termination of appointment of director (Peter Frank Cooper) 1 Buy now
02 May 2019 officers Termination of appointment of director (Peter William Beaumont Cole) 1 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2018 accounts Annual Accounts 16 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 accounts Annual Accounts 16 Buy now
28 Jul 2017 officers Change of particulars for director (Mr Peter William Beaumont Cole) 2 Buy now
20 Mar 2017 officers Appointment of director (Mr Mark Richard Bourgeois) 2 Buy now
20 Mar 2017 officers Termination of appointment of director (Martin Plocica) 1 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 15 Buy now
07 Dec 2015 annual-return Annual Return 5 Buy now
03 Oct 2015 accounts Annual Accounts 14 Buy now
25 Jun 2015 officers Change of particulars for director (Mr Peter Frank Cooper) 2 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
12 Dec 2014 annual-return Annual Return 7 Buy now
28 Nov 2014 officers Change of particulars for director (Mr Martin Plocica) 2 Buy now
01 Oct 2014 accounts Annual Accounts 13 Buy now
23 Jul 2014 officers Appointment of director (Mr Martin Plocica) 2 Buy now
22 Jul 2014 officers Appointment of director (Mr Peter Frank Cooper) 2 Buy now
20 Mar 2014 officers Termination of appointment of director (Andrew Thomson) 1 Buy now
10 Dec 2013 annual-return Annual Return 6 Buy now
09 Sep 2013 accounts Annual Accounts 4 Buy now
28 Dec 2012 annual-return Annual Return 6 Buy now
19 Sep 2012 accounts Annual Accounts 4 Buy now
29 Aug 2012 officers Termination of appointment of director (Lawrence Hutchings) 1 Buy now
09 Dec 2011 annual-return Annual Return 5 Buy now
17 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
01 Aug 2011 officers Termination of appointment of director (Martin Jepson) 1 Buy now
07 Feb 2011 accounts Annual Accounts 4 Buy now
02 Dec 2010 annual-return Annual Return 9 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
30 Jun 2010 accounts Annual Accounts 4 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
02 Dec 2008 incorporation Incorporation Company 20 Buy now