HAMMERSON (WATERMARK) LIMITED

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

Documents

Documents
Date Category Description Pages
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