HAMMERSON (BRENT CROSS NO.2) LIMITED
Company number 12290142
- Company Overview for HAMMERSON (BRENT CROSS NO.2) LIMITED (12290142)
- Filing history for HAMMERSON (BRENT CROSS NO.2) LIMITED (12290142)
- People for HAMMERSON (BRENT CROSS NO.2) LIMITED (12290142)
- More for HAMMERSON (BRENT CROSS NO.2) LIMITED (12290142)
| 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) |
|---|---|---|---|
| 15 Apr 2025 | RESOLUTIONS |
Resolutions
|
|
| 08 Apr 2025 | AP01 | Appointment of Mr Gregoire Peureux as a director on 7 April 2025 | |
| 08 Apr 2025 | AP01 | Appointment of Mr Harry Alexander Badham as a director on 7 April 2025 | |
| 07 Apr 2025 | CERTNM |
Company name changed hammerson shelf co 14 LIMITED\certificate issued on 07/04/25
|
|
| 04 Nov 2024 | CS01 | Confirmation statement made on 29 October 2024 with no updates | |
| 27 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 09 Nov 2023 | CS01 | Confirmation statement made on 29 October 2023 with no updates | |
| 27 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 22 Aug 2023 | PSC05 | Change of details for Hammerson Uk Properties Limited as a person with significant control on 16 January 2023 | |
| 08 Jun 2023 | AP01 | Appointment of Mr Richard Geoffrey Shaw as a director on 31 May 2023 | |
| 07 Jun 2023 | TM01 | Termination of appointment of Dominic Martin Etienne Page as a director on 31 May 2023 | |
| 24 May 2023 | TM01 | Termination of appointment of Paul Justin Denby as a director on 28 April 2023 | |
| 18 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 | |
| 01 Nov 2022 | CS01 | Confirmation statement made on 29 October 2022 with updates | |
| 20 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 25 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 | |
| 28 Feb 2022 | AP01 | Appointment of Mr Dominic Page as a director on 15 February 2022 | |
| 28 Feb 2022 | TM01 | Termination of appointment of Abigail Dunning as a director on 15 February 2022 | |
| 24 Nov 2021 | AP01 | Appointment of Miss Abigail Dunning as a director on 11 November 2021 | |
| 23 Nov 2021 | TM01 | Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021 | |
| 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 | |
| 09 Nov 2021 | CH01 | Director's details changed for Mr. Simon Charles Travis on 11 October 2021 |