GEORGE HAMMOND LIMITED

Company number 00690947

Date	Type	Description	View / Download
06 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(21 pages)
06 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(119 pages)
06 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
06 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
23 Aug 2024	CH01	Director's details changed for Mr Jeremy Clarke on 29 January 2024	(2 pages)
18 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	(3 pages)
04 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(25 pages)
04 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(115 pages)
04 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
04 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	(3 pages)
02 May 2023	AD01	Registered office address changed from Gladstone Place, 36-38 Upper Marlborough Road Upper Marlborough Road St. Albans Hertfordshire AL1 3UU England to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 2 May 2023	(1 page)
30 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(28 pages)
30 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(145 pages)
30 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
30 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Jul 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	(3 pages)
22 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Jul 2021	MA	Memorandum and Articles of Association	(26 pages)
14 Jul 2021	CS01	Confirmation statement made on 15 June 2021 with updates	(5 pages)
13 Jul 2021	PSC07	Cessation of John Philip David Ryeland as a person with significant control on 30 June 2021	(1 page)
13 Jul 2021	PSC07	Cessation of Robert Scruton as a person with significant control on 30 June 2021	(1 page)
02 Jul 2021	AP01	Appointment of Mr Simon Paul Lane as a director on 30 June 2021	(2 pages)
02 Jul 2021	AP01	Appointment of Mr Thomas Mckenzie Biggart as a director on 30 June 2021	(2 pages)
02 Jul 2021	TM01	Termination of appointment of John Philip David Ryeland as a director on 30 June 2021	(1 page)