CompaniesInTheUK

HAMMERSON (LEEDS DEVELOPMENTS) LIMITED

Company number 09084295 ·

Dissolved

33 filings

Date Filing
2 May 2023 Final Gazette dissolved via voluntary strike-off View document
2 May 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Feb 2023 First Gazette notice for voluntary strike-off · 1 page View document
14 Feb 2023 First Gazette notice for voluntary strike-off View document
2 Feb 2023 Application to strike the company off the register · 1 page View document
17 Jan 2023 Secretary's details changed for Hammerson Company Secretarial Limited on 2023-01-16 · 1 page View document
16 Jan 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 · 1 page View document
20 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 4 pages View document
28 Feb 2022 Appointment of Mr Dominic Page as a director on 2022-02-15 · 2 pages View document
28 Feb 2022 Termination of appointment of Abigail Dunning as a director on 2022-02-15 · 1 page View document
24 Nov 2021 Appointment of Miss Abigail Dunning as a director on 2021-11-11 · 2 pages View document
23 Nov 2021 Termination of appointment of Warren Stuart Austin as a director on 2021-11-11 · 1 page View document
23 Nov 2021 Termination of appointment of Mark Richard Bourgeois as a director on 2021-11-11 · 1 page View document
22 Nov 2021 Appointment of Mr. Paul Justin Denby as a director on 2021-11-11 · 2 pages View document
16 Jun 2021 Confirmation statement made on 2021-06-09 with no updates · 3 pages View document
9 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES View document
3 May 2019 APPOINTMENT TERMINATED, DIRECTOR PETER COLE View document
3 May 2019 DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS View document
17 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES View document
14 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
10 Jun 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
2 Jul 2015 Annual return made up to 12 June 2015 with full list of shareholders View document
22 Jun 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 10 GROSVENOR STREET LONDON W1K 4BJ UNITED KINGDOM View document
19 Jan 2015 PREVSHO FROM 30/06/2015 TO 31/12/2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document