Advanced company searchLink opens in new window

HAMMERSON (LEICESTER GP) LIMITED.

Company number 04365009

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2023 DS01 Application to strike the company off the register
17 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 United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023
16 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
20 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
04 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
09 Nov 2021 CH01 Director's details changed for Mr Simon Charles Travis on 11 October 2021
18 Oct 2021 AP01 Appointment of Mr Gregoire Peureux as a director on 13 October 2021
14 Oct 2021 TM01 Termination of appointment of Mark Richard Bourgeois as a director on 13 October 2021
08 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
19 May 2021 TM01 Termination of appointment of Thomas Cochrane as a director on 19 May 2021
25 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
06 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
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
25 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
22 Aug 2019 AA Full accounts made up to 31 December 2018
03 May 2019 AP01 Appointment of Mr. Simon Charles Travis as a director on 30 April 2019
03 May 2019 TM01 Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
13 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates