HAMMERSON (BRISTOL) LIMITED

Company number 04175848

Date	Type	Description	View / Download
07 May 2020	AP01	Appointment of Mr Simon James Betty as a director on 5 May 2020	(2 pages)
07 May 2020	TM01	Termination of appointment of Andrew John Berger-North as a director on 5 May 2020	(1 page)
13 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	(3 pages)
03 May 2019	AP01	Appointment of Mr Warren Stuart Austin as a director on 30 April 2019	(2 pages)
03 May 2019	TM01	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019	(1 page)
02 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
08 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
08 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
27 Jul 2017	CH01	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015	(2 pages)
20 Mar 2017	TM01	Termination of appointment of Martin Plocica as a director on 17 March 2017	(1 page)
20 Mar 2017	AP01	Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017	(2 pages)
09 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
23 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2	(4 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 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 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015	(1 page)
19 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 2	(5 pages)
28 Nov 2014	CH01	Director's details changed for Mr Martin Plocica on 19 October 2014	(2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
03 Apr 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 2	(7 pages)
20 Mar 2014	TM01	Termination of appointment of Andrew Thomson as a director	(1 page)

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