HAMMERSON (LEEDS DEVELOPMENTS) LIMITED

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Company Documents

DateDescription
02/05/232 May 2023 Final Gazette dissolved via voluntary strike-off

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02/05/232 May 2023 Final Gazette dissolved via voluntary strike-off

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14/02/2314 February 2023 First Gazette notice for voluntary strike-off

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14/02/2314 February 2023 First Gazette notice for voluntary strike-off

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02/02/232 February 2023 Application to strike the company off the register

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17/01/2317 January 2023 Secretary's details changed for Hammerson Company Secretarial Limited on 2023-01-16

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16/01/2316 January 2023 Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 2023-01-16

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20/09/2220 September 2022 Accounts for a dormant company made up to 2021-12-31

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28/02/2228 February 2022 Appointment of Mr Dominic Page as a director on 2022-02-15

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28/02/2228 February 2022 Termination of appointment of Abigail Dunning as a director on 2022-02-15

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24/11/2124 November 2021 Appointment of Miss Abigail Dunning as a director on 2021-11-11

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23/11/2123 November 2021 Termination of appointment of Warren Stuart Austin as a director on 2021-11-11

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23/11/2123 November 2021 Termination of appointment of Mark Richard Bourgeois as a director on 2021-11-11

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22/11/2122 November 2021 Appointment of Mr. Paul Justin Denby as a director on 2021-11-11

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16/06/2116 June 2021 Confirmation statement made on 2021-06-09 with no updates

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09/07/199 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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03/05/193 May 2019 APPOINTMENT TERMINATED, DIRECTOR PETER COLE

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03/05/193 May 2019 DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS

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17/09/1817 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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14/07/1714 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/08/1611 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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10/06/1610 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/07/1523 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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02/07/152 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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22/06/1522 June 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 10 GROSVENOR STREET LONDON W1K 4BJ UNITED KINGDOM

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19/01/1519 January 2015 PREVSHO FROM 30/06/2015 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/06/1412 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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