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HAMMERSON ORACLE PROPERTIES LIMITED

Company number 03335600

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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)
17 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Aug 2023 PSC05 Change of details for Hammerson Uk Properties Limited as a person with significant control on 16 January 2023
07 Jun 2023 TM01 Termination of appointment of Dominic Martin Etienne Page as a director on 31 May 2023
04 May 2023 CS01 Confirmation statement made on 15 April 2023 with updates
18 Jan 2023 CH04 Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
16 Jan 2023 AD01 Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023
16 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Sep 2022 AP01 Appointment of Mr Dominic Martin Etienne Page as a director on 25 February 2022
25 Jul 2022 PSC05 Change of details for Hammerson Uk Properties Limited as a person with significant control on 12 May 2022
26 May 2022 PSC05 Change of details for Hammerson Uk Properties Plc as a person with significant control on 12 May 2022
29 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
01 Mar 2022 TM01 Termination of appointment of Christie Baird as a director on 25 February 2022
25 Nov 2021 AP01 Appointment of Mr Harry Alexander Badham as a director on 11 November 2021
24 Nov 2021 AP01 Appointment of Ms Christie Baird as a director on 11 November 2021
23 Nov 2021 TM01 Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021
23 Nov 2021 TM01 Termination of appointment of Warren Stuart Austin as a director on 11 November 2021
09 Nov 2021 CH01 Director's details changed for Mr. Simon Charles Travis on 11 October 2021
08 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
06 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
07 May 2020 TM01 Termination of appointment of Andrew John Berger-North as a director on 5 May 2020
07 May 2020 AP01 Appointment of Mr. Simon Charles Travis as a director on 5 May 2020
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
22 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018