HAMMERSON JUNCTION (NO 4) LIMITED

Company number 08218055

Date	Type	Description	View / Download
02 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Feb 2023	DS01	Application to strike the company off the register	(2 pages)
18 Jan 2023	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023	(1 page)
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	(1 page)
23 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
23 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(180 pages)
23 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
23 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Jul 2022	PSC05	Change of details for Hammerson Uk Properties Limited as a person with significant control on 12 May 2022	(2 pages)
06 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with updates	(4 pages)
26 May 2022	PSC05	Change of details for Hammerson Uk Properties Plc as a person with significant control on 12 May 2022	(2 pages)
28 Feb 2022	AP01	Appointment of Mr Dominic Page as a director on 15 February 2022	(2 pages)
28 Feb 2022	TM01	Termination of appointment of Abigail Dunning as a director on 15 February 2022	(1 page)
22 Dec 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
24 Nov 2021	AP01	Appointment of Miss Abigail Dunning as a director on 11 November 2021	(2 pages)
23 Nov 2021	TM01	Termination of appointment of Warren Stuart Austin as a director on 11 November 2021	(1 page)
09 Nov 2021	CH01	Director's details changed for Mr. Simon Charles Travis on 11 October 2021	(2 pages)
05 Nov 2021	AP01	Appointment of Mr. Paul Justin Denby as a director on 4 November 2021	(2 pages)
30 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	(3 pages)
20 May 2021	TM01	Termination of appointment of Thomas Cochrane as a director on 19 May 2021	(1 page)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(17 pages)
26 Nov 2020	TM01	Termination of appointment of Andrew John Berger-North as a director on 7 August 2020 ANNOTATION Rectified The TM01 was removed from the public register on the 26/11/2020 because it was invalid or ineffective.
21 Aug 2020	AP01	Appointment of Mr Thomas Cochrane as a director on 7 August 2020	(2 pages)
21 Aug 2020	ANNOTATION	Rectified The TM01 was removed from the public register on the 26/11/2020 because it was invalid or ineffective.