HAMMERSON VIA NO 1 LIMITED
| Status | ACTIVE |
| Company No. | 12273703 |
| Category | Private Limited Company |
| Incorporated | 21 Oct 2019 |
| Age | 4 years, 7 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
HAMMERSON VIA NO 1 LIMITED is an active private limited company with number 12273703. It was incorporated 4 years, 7 months, 23 days ago, on 21 October 2019. The company address is Marble Arch House Marble Arch House, London, W1H 5BX, England.
Company Fillings
Confirmation statement with no updates
Date: 09 Nov 2023
Action Date: 20 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-20
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change to a person with significant control
Date: 22 Aug 2023
Action Date: 16 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Hammerson Plc
Change date: 2023-01-16
Documents
Termination director company with name termination date
Date: 24 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-28
Officer name: Paul Justin Denby
Documents
Change corporate secretary company with change date
Date: 18 Jan 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-01-16
Officer name: Hammerson Company Secretarial Limited
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2023
Action Date: 16 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-16
Old address: Kings Place 90 York Way London N1 9GE England
New address: Marble Arch House 66 Seymour Street London W1H 5BX
Documents
Confirmation statement with no updates
Date: 27 Oct 2022
Action Date: 20 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-20
Documents
Accounts amended with accounts type dormant
Date: 18 Oct 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AAMD
Made up date: 2020-12-31
Documents
Accounts amended with accounts type dormant
Date: 18 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AAMD
Made up date: 2021-12-31
Documents
Accounts with accounts type dormant
Date: 20 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 09 Nov 2021
Action Date: 11 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Charles Travis
Change date: 2021-10-11
Documents
Confirmation statement with no updates
Date: 22 Oct 2021
Action Date: 20 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-20
Documents
Accounts with accounts type micro entity
Date: 21 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 22 Oct 2020
Action Date: 20 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-20
Documents
Resolution
Date: 29 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital redomination of shares
Date: 29 Jan 2020
Action Date: 22 Jan 2020
Category: Capital
Type: SH14
Capital : 1 EUR
Date: 2020-01-22
Documents
Change account reference date company current extended
Date: 21 Jan 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2020-10-31
Documents
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