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)
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
03 May 2019 TM01 Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019
03 May 2019 AP01 Appointment of Mr Warren Stuart Austin as a director on 30 April 2019
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
30 Sep 2018 AA Full accounts made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jul 2017 CH01 Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015
20 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
17 Mar 2017 TM01 Termination of appointment of Martin Plocica as a director on 17 March 2017
17 Mar 2017 AP01 Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017
21 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 500
29 Jun 2015 AA Full accounts made up to 31 December 2014
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
11 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 500
28 Nov 2014 CH01 Director's details changed for Mr Martin Plocica on 19 October 2014