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HAMMERSON LLC

Company number FC027954

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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)
24 Jun 2019 OSTM01 Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019
View PDF Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019 OSAP01 Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019
View PDF Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019 - link opens in a new window - 3 pages (3 pages)
27 Jan 2019 AA Full accounts made up to 31 December 2017
View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
18 Dec 2017 AA Full accounts made up to 31 December 2016
View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
30 Aug 2017 OSCH09 Change of details for Barbara Lees as a person authorised to accept service for UK establishment BR009673 on 1 June 2015
View PDF Change of details for Barbara Lees as a person authorised to accept service for UK establishment BR009673 on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
30 Aug 2017 OSCH06 Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015
View PDF Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 - link opens in a new window - 4 pages (4 pages)
30 Aug 2017 OSCH03 Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015
View PDF Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
30 Aug 2017 OSCH03 Director's details changed for Mr Andrew John Berger-North on 1 June 2015
View PDF Director's details changed for Mr Andrew John Berger-North on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
30 Aug 2017 OSCH01 Details changed for a UK establishment - BR009673 Address Change 10 grosvenor street, london, , W1K 4BJ,1 June 2015
View PDF Details changed for a UK establishment - BR009673 Address Change 10 grosvenor street, london, , W1K 4BJ,1 June 2015 - link opens in a new window - 3 pages (3 pages)
12 Oct 2016 AA Full accounts made up to 31 December 2015
View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
26 Oct 2015 AA Full accounts made up to 31 December 2014
View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
05 Dec 2014 AA Full accounts made up to 31 December 2013
View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
31 Mar 2014 OSTM01 Termination of appointment of Andrew Thomson as a director
View PDF Termination of appointment of Andrew Thomson as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2013 OSAP07 Appointment of Barbara Lees as a person authorised to accept service for UK establishment BR009673 on 7 October 2013.
View PDF Appointment of Barbara Lees as a person authorised to accept service for UK establishment BR009673 on 7 October 2013. - link opens in a new window - 2 pages (2 pages)
14 Oct 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009673 Person Authorised to Accept terminated 22/09/2011 stuart john haydon
View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009673 Person Authorised to Accept terminated 22/09/2011 stuart john haydon - link opens in a new window - 2 pages (2 pages)
14 Oct 2013 AA Full accounts made up to 31 December 2012
View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
18 Oct 2012 OSTM01 Termination of appointment of Lawrence Hutchins as a director
View PDF Termination of appointment of Lawrence Hutchins as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2012 AA Full accounts made up to 31 December 2011
View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
27 Oct 2011 OSTM01 Termination of appointment of Nicholas Hardie as a director
View PDF Termination of appointment of Nicholas Hardie as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2011 OSAP04 Appointment of Hammerson Company Secretarial Limited as a secretary
View PDF Appointment of Hammerson Company Secretarial Limited as a secretary - link opens in a new window - 3 pages (3 pages)
19 Oct 2011 OSTM02 Termination of appointment of Stuart Haydon as secretary
View PDF Termination of appointment of Stuart Haydon as secretary - link opens in a new window - 2 pages (2 pages)
17 Aug 2011 OSTM01 Termination of appointment of Martin Jepson as a director
View PDF Termination of appointment of Martin Jepson as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2011 AA Full accounts made up to 31 December 2010
View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
21 Sep 2010 OSCH05 Secretary's details changed for Mr Stuart John Haydon on 1 September 2010
View PDF Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 - link opens in a new window - 3 pages (3 pages)
21 Sep 2010 OSCH03 Director's details changed for Mr Nicholas Alan Scott Hardie on 1 September 2010
View PDF Director's details changed for Mr Nicholas Alan Scott Hardie on 1 September 2010 - link opens in a new window - 4 pages (4 pages)