HAMMERSON (RENFREW) LIMITED

08180149
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON ENGLAND W1H 5BX

Documents

Documents
Date Category Description Pages
28 Oct 2024 accounts Annual Accounts 12 Buy now
28 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 202 Buy now
28 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
28 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 13 Buy now
19 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 215 Buy now
19 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
19 Dec 2023 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
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
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
23 Nov 2022 accounts Annual Accounts 14 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
20 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
22 Dec 2021 accounts Annual Accounts 19 Buy now
24 Nov 2021 officers Appointment of director (Miss Abigail Dunning) 2 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
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 17 Buy now
02 Sep 2020 officers Appointment of director (Mr Thomas James Cochrane) 2 Buy now
02 Sep 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 15 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 accounts Annual Accounts 15 Buy now
26 Jul 2017 accounts Annual Accounts 15 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
22 Jun 2016 annual-return Annual Return 4 Buy now
26 May 2016 accounts Annual Accounts 16 Buy now
19 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
25 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
03 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2015 accounts Annual Accounts 16 Buy now
17 Apr 2015 auditors Auditors Resignation Company 1 Buy now
28 Aug 2014 annual-return Annual Return 6 Buy now
19 May 2014 accounts Annual Accounts 14 Buy now
08 Apr 2014 officers Appointment of director (Mr Warren Stuart Austin) 2 Buy now
04 Sep 2013 annual-return Annual Return 5 Buy now
08 Oct 2012 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 2 Buy now
08 Oct 2012 officers Termination of appointment of director (Adrian Levy) 2 Buy now
08 Oct 2012 officers Termination of appointment of director (David Pudge) 2 Buy now
08 Oct 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
08 Oct 2012 officers Appointment of corporate secretary (Hammerson Company Secretarial Limited) 3 Buy now
08 Oct 2012 officers Appointment of director (Mr Andrew John Berger-North) 3 Buy now
08 Oct 2012 officers Appointment of director (Richard Geoffrey Shaw) 3 Buy now
08 Oct 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Oct 2012 change-of-name Certificate Change Of Name Company 2 Buy now
01 Oct 2012 change-of-name Change Of Name Notice 2 Buy now
15 Aug 2012 incorporation Incorporation Company 49 Buy now