HAMMERSON (TELFORD) LIMITED: Filings - Page 2

  • Overview

    Company NameHAMMERSON (TELFORD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07442226
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HAMMERSON (TELFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Andrew John Berger-North as a director on Aug 07, 2020

    1 pagesTM01

    Confirmation statement made on Nov 29, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    18 pagesAA

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

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Nov 29, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    13 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Peter William Beaumont Cole on Jun 01, 2015

    2 pagesCH01

    Full accounts made up to Dec 31, 2016

    14 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    14 pagesAA

    Annual return made up to Nov 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 15,000,000
    SH01

    Full accounts made up to Dec 31, 2014

    13 pagesAA

    Director's details changed for Mr Richard Geoffrey Shaw on Jun 01, 2015

    2 pagesCH01

    Director's details changed for Mr Warren Stuart Austin on Jun 01, 2015

    2 pagesCH01

    Director's details changed for Mr Andrew John Berger-North on Jun 01, 2015

    2 pagesCH01

    Secretary's details changed for Hammerson Company Secretarial Limited on Jun 01, 2015

    1 pagesCH04

    Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on Jun 03, 2015

    1 pagesAD01

    Annual return made up to Nov 17, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 15,000,000
    SH01

    Full accounts made up to Dec 31, 2013

    13 pagesAA

    Appointment of Mr Warren Stuart Austin as a director

    2 pagesAP01

    Termination of appointment of Andrew Thomson as a director

    1 pagesTM01

    Annual return made up to Nov 17, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 15,000,000
    SH01

    Full accounts made up to Dec 31, 2012

    12 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0