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THE JUNCTION (GENERAL PARTNER) LIMITED

Company number 04278233

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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)
16 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
16 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
22 Aug 2023 PSC05 Change of details for Hammerson Junction (No 3) Limited as a person with significant control on 16 January 2023
05 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
24 May 2023 TM01 Termination of appointment of Paul Justin Denby as a director on 28 April 2023
19 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
29 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
29 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
29 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
29 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
06 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
23 Nov 2021 TM01 Termination of appointment of Warren Stuart Austin as a director on 11 November 2021
22 Nov 2021 AP01 Appointment of Mr. Paul Justin Denby as a director on 11 November 2021
17 Nov 2021 AA Full accounts made up to 31 December 2020
09 Nov 2021 CH01 Director's details changed for Mr. Simon Charles Travis on 11 October 2021
30 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
21 May 2021 TM01 Termination of appointment of Thomas Cochrane as a director on 19 May 2021
06 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
02 Sep 2020 AP01 Appointment of Mr Thomas James Cochrane as a director on 7 August 2020
02 Sep 2020 TM01 Termination of appointment of Andrew John Berger-North as a director on 7 August 2020
02 Sep 2020 ANNOTATION Rectified The form TM01 was removed from the public register on 24/11/2020 as it was invalid or ineffective
02 Sep 2020 ANNOTATION Rectified The form TM01 was removed from the public register on 24/11/2020 as it was invalid or ineffective