HAMMERSON INVESTMENTS (NO.35) LIMITED

Company number 02671082

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2020 AP01 Appointment of Mr. Paul Justin Denby as a director on 9 September 2020
21 Aug 2020 TM01 Termination of appointment of Andrew John Berger-North as a director on 18 August 2020
21 Aug 2020 AP01 Appointment of Mr Thomas Cochrane as a director on 18 August 2020
23 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with no updates
22 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
03 May 2019 AP01 Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019
03 May 2019 TM01 Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019
27 Dec 2018 CS01 Confirmation statement made on 23 December 2018 with no updates
20 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Dec 2017 CS01 Confirmation statement made on 23 December 2017 with no updates
27 Jul 2017 CH01 Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015
27 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 300
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jun 2015 CH01 Director's details changed for Mr Andrew John Berger-North on 1 June 2015
22 Jun 2015 CH01 Director's details changed for Mr Andrew John Berger-North on 1 June 2015
03 Jun 2015 CH04 Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015
02 Jun 2015 AD01 Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Kings Place 90 York Way London N1 9GE on 2 June 2015
02 Jun 2015 AD01 Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015
19 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 300
28 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Mar 2014 TM01 Termination of appointment of Andrew James Gray Thomson as a director on 19 March 2014
20 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 300