HAMMERSON CROYDON (GP1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/12/2418 December 2024 | |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Change of details for Hammerson Uk Properties Limited as a person with significant control on 2023-01-16 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 18/01/2318 January 2023 | Secretary's details changed for Hammerson Company Secretarial Limited on 2023-01-16 |
| 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 |
| 23/11/2223 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 23/11/2223 November 2022 | |
| 23/11/2223 November 2022 | |
| 23/11/2223 November 2022 | |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 25/11/2125 November 2021 | Appointment of Mr Gregoire Peureux as a director on 2021-11-11 |
| 23/11/2123 November 2021 | Termination of appointment of Mark Richard Bourgeois as a director on 2021-11-11 |
| 23/11/2123 November 2021 | Termination of appointment of Warren Stuart Austin as a director on 2021-11-11 |
| 27/07/2127 July 2021 | Director's details changed for Mr Harry Alexander Badham on 2021-07-27 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 15/06/2115 June 2021 | Termination of appointment of Simon Charles Travis as a director on 2021-06-10 |
| 15/06/2115 June 2021 | Appointment of Mr Harry Alexander Badham as a director on 2021-06-10 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MR SIMON JAMES BETTY |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH |
| 02/08/192 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR ANDREW JOHN BERGER-NORTH |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 01/06/2015 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMMERSON UK PROPERTIES PLC |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PLOCICA |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN STUART AUSTIN / 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 KINGS PLACE 90 YORK WAY LONDON N1 9GE UNITED KINGDOM |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 10 GROSVENOR STREET LONDON W1K 4BJ |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR WARREN STUART AUSTIN |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAW |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PLOCICA / 19/10/2014 |
| 10/10/1410 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | 01/11/13 STATEMENT OF CAPITAL GBP 214905 |
| 22/10/1322 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 15/03/1315 March 2013 | 06/03/13 STATEMENT OF CAPITAL GBP 203244 |
| 08/03/138 March 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 125000 |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR. MARTIN PLOCICA |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR PETER WILLIAM BEAUMONT COLE |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED RICHARD GEOFFREY SHAW |
| 11/01/1311 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 62500.00 |
| 11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 11/01/1311 January 2013 | CORPORATE SECRETARY APPOINTED HAMMOND COMPANY SECRETARIAL LIMITED |
| 11/01/1311 January 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 07/01/137 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/01/137 January 2013 | COMPANY NAME CHANGED DAMSONBAY LIMITED CERTIFICATE ISSUED ON 07/01/13 |
| 26/09/1226 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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