HAMMERSON (CRICKLEWOOD) LIMITED
ActiveCompany no. 04789711 · Private limited company · Incorporated 6 Jun 2003
Filings
Original documents filed with Companies House · 126 filings
2022
26 May 2022
Ownership
Change of details for Hammerson Uk Properties Plc as a person with significant control on 12 May 2022
PDF · 2 pages
28 Feb 2022
Officers
Appointment of Mr Dominic Page as a director on 15 Feb 2022
PDF · 2 pages
28 Feb 2022
Officers
Termination of appointment of Abigail Dunning as a director on 15 Feb 2022
PDF · 1 page
2021
24 Nov 2021
Officers
Appointment of Miss Abigail Dunning as a director on 11 Nov 2021
PDF · 2 pages
23 Nov 2021
Officers
Termination of appointment of Mark Richard Bourgeois as a director on 11 Nov 2021
PDF · 1 page
8 Jun 2021
Confirmation
Confirmation statement made on 1 Jun 2021 with no updates
PDF · 3 pages
19 May 2021
Officers
Termination of appointment of Thomas Cochrane as a director on 19 May 2021
PDF · 1 page
2020
15 Sep 2020
Officers
Appointment of Mr. Paul Justin Denby as a director on 9 Sep 2020
PDF · 2 pages
21 Aug 2020
Officers
Appointment of Mr Thomas Cochrane as a director on 7 Aug 2020
PDF · 2 pages
21 Aug 2020
Officers
Termination of appointment of Andrew John Berger-North as a director on 7 Aug 2020
PDF · 1 page
4 Jun 2020
Confirmation
Confirmation statement made on 1 Jun 2020 with no updates
PDF · 3 pages
2019
3 Jun 2019
Confirmation
Confirmation statement made on 1 Jun 2019 with no updates
PDF · 3 pages
3 May 2019
Officers
Appointment of Mr Mark Richard Bourgeois as a director on 30 Apr 2019
PDF · 2 pages
3 May 2019
Officers
Termination of appointment of Peter William Beaumont Cole as a director on 30 Apr 2019
PDF · 1 page
2018
1 Jun 2018
Confirmation
Confirmation statement made on 1 Jun 2018 with no updates
PDF · 3 pages
2017
27 Jul 2017
Officers
Director's details changed for Mr Peter William Beaumont Cole on 1 Jun 2015
PDF · 2 pages
2 Jun 2017
Confirmation
Confirmation statement made on 1 Jun 2017 with updates
PDF · 5 pages
2016
2 Jun 2016
Annual return
Annual return made up to 1 Jun 2016 with full list of shareholders
PDF · 4 pages
2015
22 Jun 2015
Officers
Director's details changed for Mr Andrew John Berger-North on 1 Jun 2015
PDF · 2 pages
Showing 26–50 of 126 filings. Documents open on Companies House in a new tab.