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HAMMERSON (CRICKLEWOOD) LIMITED

Active

Company no. 04789711 · Private limited company · Incorporated 6 Jun 2003

Filings

Original documents filed with Companies House · 126 filings

These are original source documents. The company summary PDF is available from Share.

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

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28 Feb 2022

Officers

Appointment of Mr Dominic Page as a director on 15 Feb 2022

PDF · 2 pages

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28 Feb 2022

Officers

Termination of appointment of Abigail Dunning as a director on 15 Feb 2022

PDF · 1 page

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2021

22 Dec 2021

Accounts

Full accounts made up to 31 Dec 2020

Filed on paper · 23 pages

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24 Nov 2021

Officers

Appointment of Miss Abigail Dunning as a director on 11 Nov 2021

PDF · 2 pages

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23 Nov 2021

Officers

Termination of appointment of Mark Richard Bourgeois as a director on 11 Nov 2021

PDF · 1 page

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8 Jun 2021

Confirmation

Confirmation statement made on 1 Jun 2021 with no updates

PDF · 3 pages

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19 May 2021

Officers

Termination of appointment of Thomas Cochrane as a director on 19 May 2021

PDF · 1 page

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6 Jan 2021

Accounts

Full accounts made up to 31 Dec 2019

Filed on paper · 22 pages

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2020

15 Sep 2020

Officers

Appointment of Mr. Paul Justin Denby as a director on 9 Sep 2020

PDF · 2 pages

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21 Aug 2020

Officers

Appointment of Mr Thomas Cochrane as a director on 7 Aug 2020

PDF · 2 pages

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21 Aug 2020

Officers

Termination of appointment of Andrew John Berger-North as a director on 7 Aug 2020

PDF · 1 page

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4 Jun 2020

Confirmation

Confirmation statement made on 1 Jun 2020 with no updates

PDF · 3 pages

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2019

2 Jul 2019

Accounts

Full accounts made up to 31 Dec 2018

Filed on paper · 21 pages

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3 Jun 2019

Confirmation

Confirmation statement made on 1 Jun 2019 with no updates

PDF · 3 pages

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3 May 2019

Officers

Appointment of Mr Mark Richard Bourgeois as a director on 30 Apr 2019

PDF · 2 pages

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3 May 2019

Officers

Termination of appointment of Peter William Beaumont Cole as a director on 30 Apr 2019

PDF · 1 page

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2018

12 Jun 2018

Accounts

Full accounts made up to 31 Dec 2017

Filed on paper · 19 pages

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1 Jun 2018

Confirmation

Confirmation statement made on 1 Jun 2018 with no updates

PDF · 3 pages

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2017

28 Jul 2017

Accounts

Full accounts made up to 31 Dec 2016

Filed on paper · 17 pages

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27 Jul 2017

Officers

Director's details changed for Mr Peter William Beaumont Cole on 1 Jun 2015

PDF · 2 pages

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2 Jun 2017

Confirmation

Confirmation statement made on 1 Jun 2017 with updates

PDF · 5 pages

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2016

1 Jul 2016

Accounts

Full accounts made up to 31 Dec 2015

Filed on paper · 17 pages

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2 Jun 2016

Annual return

Annual return made up to 1 Jun 2016 with full list of shareholders

PDF · 4 pages

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2015

22 Jun 2015

Officers

Director's details changed for Mr Andrew John Berger-North on 1 Jun 2015

PDF · 2 pages

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Showing 26–50 of 126 filings. Documents open on Companies House in a new tab.