HAMMERSON (NEWCASTLE) LIMITED

Company number 04044451

Date	Type	Description	View / Download
26 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Mar 2024	DS01	Application to strike the company off the register	(1 page)
16 Nov 2023	SH19	Statement of capital on 16 November 2023 GBP 1	(3 pages)
16 Nov 2023	SH20	Statement by Directors	(1 page)
16 Nov 2023	CAP-SS	Solvency Statement dated 31/10/23	(1 page)
16 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
22 Aug 2023	PSC05	Change of details for Hammerson Uk Properties Limited as a person with significant control on 16 January 2023	(2 pages)
05 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	(3 pages)
07 Jun 2023	TM01	Termination of appointment of Dominic Martin Etienne Page as a director on 31 May 2023	(1 page)
24 May 2023	TM01	Termination of appointment of Paul Justin Denby as a director on 28 April 2023	(1 page)
23 May 2023	DS02	Withdraw the company strike off application	(1 page)
28 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Mar 2023	DS01	Application to strike the company off the register	(2 pages)
17 Jan 2023	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023	(1 page)
16 Jan 2023	AD01	Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023	(1 page)
13 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
20 Jul 2022	PSC05	Change of details for Hammerson Uk Properties Limited as a person with significant control on 12 May 2022	(2 pages)
06 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with updates	(4 pages)
26 May 2022	PSC05	Change of details for Hammerson Uk Properties Plc as a person with significant control on 12 May 2022	(2 pages)
28 Feb 2022	AP01	Appointment of Mr Dominic Page as a director on 15 February 2022	(2 pages)
28 Feb 2022	TM01	Termination of appointment of Abigail Dunning as a director on 15 February 2022	(1 page)
24 Nov 2021	AP01	Appointment of Miss Abigail Dunning as a director on 11 November 2021	(2 pages)
23 Nov 2021	TM01	Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021	(1 page)
23 Nov 2021	TM01	Termination of appointment of Warren Stuart Austin as a director on 11 November 2021	(1 page)