HAMMERSON (VICTORIA QUARTER) LIMITED

08230241
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON ENGLAND W1H 5BX

Documents

Documents
Date Category Description Pages
23 Oct 2024 accounts Annual Accounts 12 Buy now
23 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 203 Buy now
23 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
23 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
09 Jul 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
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 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 13 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
22 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 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
25 Nov 2021 officers Appointment of director (Mr. Simon Charles Travis) 2 Buy now
25 Nov 2021 officers Appointment of director (Mr Harry Alexander Badham) 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
17 Nov 2021 accounts Annual Accounts 19 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 19 Buy now
21 Aug 2020 officers Termination of appointment of director (Andrew John Berger-North) 1 Buy now
21 Aug 2020 officers Appointment of director (Mr Thomas Cochrane) 2 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 accounts Annual Accounts 17 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2019 officers Termination of appointment of director (Peter Frank Cooper) 1 Buy now
02 May 2019 officers Appointment of director (Mr Andrew John Berger-North) 2 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2018 accounts Annual Accounts 16 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2017 accounts Annual Accounts 15 Buy now
20 Mar 2017 officers Termination of appointment of director (Martin Plocica) 1 Buy now
20 Mar 2017 officers Appointment of director (Mr Mark Richard Bourgeois) 2 Buy now
05 Oct 2016 accounts Annual Accounts 15 Buy now
16 Aug 2016 capital Return of Allotment of shares 4 Buy now
28 Jun 2016 annual-return Annual Return 4 Buy now
03 Oct 2015 accounts Annual Accounts 12 Buy now
30 Sep 2015 annual-return Annual Return 4 Buy now
25 Jun 2015 officers Change of particulars for director (Mr Peter Frank Cooper) 2 Buy now
25 Jun 2015 officers Change of particulars for director (Mr Warren Stuart Austin) 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
28 Nov 2014 officers Change of particulars for director (Mr Martin Plocica) 2 Buy now
06 Oct 2014 annual-return Annual Return 6 Buy now
20 Jun 2014 accounts Annual Accounts 12 Buy now
25 Apr 2014 officers Termination of appointment of director (Richard Shaw) 1 Buy now
25 Apr 2014 officers Appointment of director (Mr Warren Stuart Austin) 2 Buy now
24 Oct 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Oct 2013 annual-return Annual Return 6 Buy now
26 Sep 2012 incorporation Incorporation Company 38 Buy now