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HAMMERSON OPERATIONS LIMITED

Company number 04125216

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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)
23 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
23 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
23 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
23 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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
06 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
25 Nov 2021 AP01 Appointment of Mr Richard Geoffrey Shaw 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
12 Oct 2021 AA Full accounts made up to 31 December 2020
15 Apr 2021 AP01 Appointment of Mr Gregoire Peureux as a director on 9 April 2021
23 Feb 2021 AP01 Appointment of Mr Howard Ebison as a director on 17 February 2021
23 Feb 2021 TM01 Termination of appointment of Thomas Cochrane as a director on 17 February 2021
06 Jan 2021 AA Full accounts made up to 31 December 2019
05 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
15 Sep 2020 AP01 Appointment of Mr. Paul Justin Denby as a director on 9 September 2020
21 Aug 2020 AP01 Appointment of Mr Thomas Cochrane as a director on 7 August 2020
21 Aug 2020 TM01 Termination of appointment of Andrew John Berger-North as a director on 7 August 2020
23 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with no updates
10 Jul 2019 AA Full accounts 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
27 Dec 2018 CS01 Confirmation statement made on 23 December 2018 with no updates
23 Apr 2018 AA Full accounts made up to 31 December 2017
27 Dec 2017 CS01 Confirmation statement made on 23 December 2017 with no updates
18 Sep 2017 AA Full accounts made up to 31 December 2016