HAMMERSON (OLDBURY) LIMITED

08218034
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON ENGLAND W1H 5BX

Documents

Documents
Date Category Description Pages
13 Jun 2023 gazette Gazette Dissolved Voluntary 1 Buy now
24 May 2023 officers Termination of appointment of director (Paul Justin Denby) 1 Buy now
28 Mar 2023 gazette Gazette Notice Voluntary 1 Buy now
15 Mar 2023 dissolution Dissolution Application Strike Off Company 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 10 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
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 18 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
21 Jan 2021 accounts Annual Accounts 17 Buy now
02 Sep 2020 officers Termination of appointment of director (Andrew John Berger-North) 1 Buy now
02 Sep 2020 officers Appointment of director (Mr Thomas James Cochrane) 2 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 accounts Annual Accounts 16 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2018 accounts Annual Accounts 15 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 4 Buy now
26 May 2016 accounts Annual Accounts 16 Buy now
22 Sep 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
22 Sep 2014 annual-return Annual Return 6 Buy now
20 Jun 2014 accounts Annual Accounts 14 Buy now
09 Apr 2014 officers Appointment of director (Mr Warren Stuart Austin) 2 Buy now
15 Oct 2013 annual-return Annual Return 5 Buy now
08 Oct 2012 accounts Change Account Reference Date Company Current Extended 3 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 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
18 Sep 2012 incorporation Incorporation Company 49 Buy now