HAMMERSON PETERBOROUGH (NO 1) LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 21/06/1821 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 01/06/2015 |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PLOCICA |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 08/10/168 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/11/1519 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 01/06/2015 |
| 03/06/153 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015 |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 10 GROSVENOR STREET LONDON W1K 4BJ |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM KINGS PLACE 90 YORK WAY LONDON N1 9GE UNITED KINGDOM |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PLOCICA / 19/10/2014 |
| 24/11/1424 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 28/11/1328 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/11/1221 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR. MARTIN PLOCICA |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/11/1121 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE |
| 10/10/1110 October 2011 | CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY STUART HAYDON |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/11/1015 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010 |
| 03/09/103 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 |
| 18/11/0918 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | AUDITOR'S RESIGNATION |
| 22/04/0922 April 2009 | AUDITOR'S RESIGNATION |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED MARTIN CLIVE JEPSON |
| 15/12/0815 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS |
| 08/12/088 December 2008 | DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | NC INC ALREADY ADJUSTED 23/02/07 |
| 30/03/0730 March 2007 | £ NC 100/70000100 23/ |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 100 PARK LANE LONDON W1K 7AR |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | COMPANY NAME CHANGED HAMMERSON INVESTMENTS (NO.14) LI MITED CERTIFICATE ISSUED ON 07/10/05 |
| 22/04/0522 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | S366A DISP HOLDING AGM 31/12/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/11/0230 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | ADOPT MEMORANDUM 08/01/01 |
| 07/02/017 February 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 01/02/011 February 2001 | NEW SECRETARY APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | COMPANY NAME CHANGED PRECIS (1958) LIMITED CERTIFICATE ISSUED ON 29/01/01 |
| 21/01/0121 January 2001 | REGISTERED OFFICE CHANGED ON 21/01/01 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 20/01/0120 January 2001 | SECRETARY RESIGNED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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