HAMMERSON MGLP LIMITED

Company number 03768311

Date	Type	Description	View / Download
26 Apr 2021	TM01	Termination of appointment of James Alan Lenton as a director on 26 April 2021	(1 page)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	(16 pages)
16 Sep 2020	CH01	Director's details changed for Mr James Alan Lenton on 8 September 2020	(2 pages)
16 Sep 2020	CH01	Director's details changed for Mr James Alan Lenton on 8 September 2020	(2 pages)
11 May 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	(3 pages)
01 Nov 2019	AP01	Appointment of Mr James Alan Lenton as a director on 30 October 2019	(2 pages)
03 Oct 2019	TM01	Termination of appointment of Nicholas Timon Drakesmith as a director on 1 October 2019	(1 page)
07 Jun 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
08 May 2019	CS01	Confirmation statement made on 6 May 2019 with no updates	(3 pages)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
08 May 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	(3 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
27 Jul 2017	CH01	Director's details changed for Mr Nicholas Timon Drakesmith on 1 June 2015	(2 pages)
11 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
02 Jun 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 12,000,000	(4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
25 Jun 2015	CH01	Director's details changed for Mr Warren Stuart Austin on 1 June 2015	(2 pages)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Kings Place 90 York Way London N1 9GE on 2 June 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015	(1 page)
27 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 12,000,000	(5 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
27 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 12,000,000	(5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)