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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)
03 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
30 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
30 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
30 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
22 Aug 2023 PSC05 Change of details for Hammerson Uk Properties Limited as a person with significant control on 16 January 2023
24 May 2023 TM01 Termination of appointment of Paul Justin Denby as a director on 28 April 2023
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 to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023
03 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with updates
06 Dec 2022 TM01 Termination of appointment of Howard Ebison as a director on 18 November 2022
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