HAMMERSON OPERATIONS LIMITED

Company number 04125216

Date	Type	Description	View / Download
05 Jan 2021	CS01	Confirmation statement made on 23 December 2020 with no updates	(3 pages)
15 Sep 2020	AP01	Appointment of Mr. Paul Justin Denby as a director on 9 September 2020	(2 pages)
21 Aug 2020	AP01	Appointment of Mr Thomas Cochrane as a director on 7 August 2020	(2 pages)
21 Aug 2020	TM01	Termination of appointment of Andrew John Berger-North as a director on 7 August 2020	(1 page)
23 Dec 2019	CS01	Confirmation statement made on 23 December 2019 with no updates	(3 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
03 May 2019	TM01	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019	(1 page)
27 Dec 2018	CS01	Confirmation statement made on 23 December 2018 with no updates	(3 pages)
23 Apr 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
27 Dec 2017	CS01	Confirmation statement made on 23 December 2017 with no updates	(3 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
28 Jul 2017	CH01	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015	(2 pages)
20 Mar 2017	AP01	Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017	(2 pages)
20 Mar 2017	TM01	Termination of appointment of Martin Plocica as a director on 17 March 2017	(1 page)
23 Dec 2016	CS01	Confirmation statement made on 23 December 2016 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
21 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2	(4 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
22 Jun 2015	CH01	Director's details changed for Mr Andrew John Berger-North on 1 June 2015	(2 pages)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)
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	(1 page)
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	(1 page)
19 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2	(5 pages)
28 Nov 2014	CH01	Director's details changed for Mr Martin Plocica on 19 October 2014	(2 pages)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)