| AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, September 2023
|
accounts |
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 27th, September 2022
|
accounts |
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 2nd, October 2021
|
accounts |
Free Download
(22 pages)
|
| AP01 |
On July 15, 2021 new director was appointed.
filed on: 28th, July 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 15, 2021
filed on: 28th, July 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 15, 2021 new director was appointed.
filed on: 27th, July 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 15, 2021
filed on: 27th, July 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On October 2, 2020 director's details were changed
filed on: 2nd, July 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 26th, March 2021
|
accounts |
Free Download
(12 pages)
|
| AD01 |
Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to Level 5 20 Fenchurch Street London EC3M 3BY on February 3, 2021
filed on: 3rd, February 2021
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Level 5 20 Fenchurch Street London EC3M 3BY England to 5th Floor 20 Fenchurch Street London EC3M 3BY on October 2, 2020
filed on: 2nd, October 2020
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 11 Old Jewry London EC2R 8DU to 20 Level 5 Fenchurch Street London EC3M 3BY on September 23, 2020
filed on: 23rd, September 2020
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 20 Level 5 Fenchurch Street London EC3M 3BY England to Level 5 20 Fenchurch Street London EC3M 3BY on September 23, 2020
filed on: 23rd, September 2020
|
address |
Free Download
(1 page)
|
| AP01 |
On June 19, 2020 new director was appointed.
filed on: 1st, July 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 21, 2020
filed on: 22nd, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 21, 2020 new director was appointed.
filed on: 21st, January 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, August 2019
|
accounts |
Free Download
(13 pages)
|
| AP01 |
On February 1, 2019 new director was appointed.
filed on: 8th, February 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 1, 2019
filed on: 8th, February 2019
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 13th, July 2018
|
accounts |
Free Download
(13 pages)
|
| CH01 |
On March 12, 2018 director's details were changed
filed on: 19th, March 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 12, 2018 director's details were changed
filed on: 19th, March 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On April 1, 2017 new director was appointed.
filed on: 4th, April 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 1, 2017
filed on: 4th, April 2017
|
officers |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on November 15, 2016
filed on: 7th, February 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 9th, October 2016
|
accounts |
Free Download
(18 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, September 2016
|
resolution |
Free Download
|
| AR01 |
Annual return made up to July 11, 2015 with full list of members
filed on: 28th, July 2015
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On May 15, 2015 new director was appointed.
filed on: 24th, July 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 15, 2015 new director was appointed.
filed on: 24th, July 2015
|
officers |
Free Download
(2 pages)
|
| AP04 |
On April 22, 2015 - new secretary appointed
filed on: 10th, June 2015
|
officers |
Free Download
(3 pages)
|
| AP01 |
On April 22, 2015 new director was appointed.
filed on: 10th, June 2015
|
officers |
Free Download
(3 pages)
|
| AP01 |
On April 22, 2015 new director was appointed.
filed on: 10th, June 2015
|
officers |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from 10 Grosvenor Street London W1K 4BJ to 11 Old Jewry London EC2R 8DU on May 14, 2015
filed on: 14th, May 2015
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 22, 2015
filed on: 14th, May 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 22, 2015
filed on: 14th, May 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 22, 2015
filed on: 14th, May 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 22, 2015
filed on: 14th, May 2015
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on April 22, 2015
filed on: 14th, May 2015
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed hammerson (drakehouse) LIMITEDcertificate issued on 28/04/15
filed on: 28th, April 2015
|
change of name |
Free Download
|
| CONNOT |
Change of name notice
filed on: 28th, April 2015
|
change of name |
Free Download
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 26th, April 2015
|
accounts |
Free Download
(15 pages)
|
| MISC |
Sect 519
filed on: 23rd, April 2015
|
miscellaneous |
Free Download
|
| AR01 |
Annual return made up to July 11, 2014 with full list of members
filed on: 24th, July 2014
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 30th, May 2014
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On April 28, 2014 new director was appointed.
filed on: 28th, April 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 25, 2014 new director was appointed.
filed on: 25th, April 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 21, 2014
filed on: 21st, March 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 8th, August 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return made up to July 11, 2013 with full list of members
filed on: 17th, July 2013
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: October 1, 2012
filed on: 1st, October 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 7th, August 2012
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return made up to July 11, 2012 with full list of members
filed on: 2nd, August 2012
|
annual return |
Free Download
(5 pages)
|
| AUD |
Auditor's resignation
filed on: 13th, December 2011
|
auditors |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 17, 2011
filed on: 17th, October 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on October 10, 2011
filed on: 10th, October 2011
|
officers |
Free Download
(1 page)
|
| AP04 |
On October 10, 2011 - new secretary appointed
filed on: 10th, October 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 1, 2011
filed on: 1st, August 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to July 11, 2011 with full list of members
filed on: 14th, July 2011
|
annual return |
Free Download
(9 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 10th, May 2011
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On September 8, 2010 director's details were changed
filed on: 9th, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On September 8, 2010 director's details were changed
filed on: 9th, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On September 8, 2010 director's details were changed
filed on: 8th, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On September 8, 2010 director's details were changed
filed on: 8th, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On September 8, 2010 director's details were changed
filed on: 8th, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On September 7, 2010 director's details were changed
filed on: 7th, September 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On September 1, 2010 secretary's details were changed
filed on: 3rd, September 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to July 11, 2010 with full list of members
filed on: 14th, July 2010
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 14th, April 2010
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director appointment termination date: October 14, 2009
filed on: 14th, October 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to July 14, 2009
filed on: 14th, July 2009
|
annual return |
Free Download
(5 pages)
|
| 288a |
On December 10, 2008 Director appointed
filed on: 10th, December 2008
|
officers |
Free Download
(9 pages)
|
| 288b |
On December 8, 2008 Appointment terminated director
filed on: 8th, December 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On December 8, 2008 Director appointed
filed on: 8th, December 2008
|
officers |
Free Download
(9 pages)
|
| 288a |
On December 5, 2008 Director appointed
filed on: 5th, December 2008
|
officers |
Free Download
(9 pages)
|
| 225 |
Accounting reference date extended from 31/07/2009 to 31/12/2009
filed on: 30th, October 2008
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, July 2008
|
incorporation |
|