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HAMMERSON BIRMINGHAM PROPERTIES LIMITED

Company number 03768306

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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)
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
16 May 2023 CS01 Confirmation statement made on 6 May 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
22 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
12 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
01 Apr 2022 AP01 Appointment of Mr Harry Alexander Badham as a director on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Alice Ann Darwall as a director on 1 April 2022
08 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
20 May 2021 TM01 Termination of appointment of Thomas Cochrane as a director on 19 May 2021
07 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
14 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Sep 2020 AP01 Appointment of Mr Thomas James Cochrane as a director on 7 August 2020
02 Sep 2020 TM01 Termination of appointment of Andrew John Berger-North as a director on 7 August 2020
11 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
27 Mar 2020 TM01 Termination of appointment of Rachel Sarah Booth as a director on 27 March 2020
09 Mar 2020 AP01 Appointment of Mrs Alice Ann Darwall as a director on 2 March 2020
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
16 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
12 Sep 2017 AA Full accounts made up to 31 December 2016