- Company Overview for HAMMERSON (KINGSTON) LIMITED (04170271)
- Filing history for HAMMERSON (KINGSTON) LIMITED (04170271)
- People for HAMMERSON (KINGSTON) LIMITED (04170271)
- More for HAMMERSON (KINGSTON) LIMITED (04170271)
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) |
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03 Jun 2015 | CH04 | Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 | |
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 | |
02 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
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28 Nov 2014 | CH01 | Director's details changed for Mr Martin Plocica on 19 October 2014 | |
16 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
21 Mar 2014 | TM01 | Termination of appointment of Andrew Thomson as a director | |
07 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
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08 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
20 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
01 Oct 2012 | AP01 | Appointment of Mr. Martin Plocica as a director | |
01 Oct 2012 | TM01 | Termination of appointment of Lawrence Hutchings as a director | |
07 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
20 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
17 Oct 2011 | TM01 | Termination of appointment of Nicholas Hardie as a director | |
11 Oct 2011 | TM02 | Termination of appointment of Stuart Haydon as a secretary | |
10 Oct 2011 | AP04 | Appointment of Hammerson Company Secretarial Limited as a secretary | |
01 Aug 2011 | TM01 | Termination of appointment of Martin Jepson as a director | |
05 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
02 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
09 Sep 2010 | CH01 | Director's details changed for Mr Martin Clive Jepson on 8 September 2010 | |
09 Sep 2010 | CH01 | Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 | |
08 Sep 2010 | CH01 | Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 | |
08 Sep 2010 | CH01 | Director's details changed for Mr Andrew John Berger-North on 8 September 2010 | |
08 Sep 2010 | CH01 | Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 | |
07 Sep 2010 | CH01 | Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 |