GEORGE HAMMOND LIMITED

Company number 00690947

Date	Type	Description	View / Download
02 Jul 2021	AP01	Appointment of Mr Jeremy Clarke as a director on 30 June 2021	(2 pages)
02 Jul 2021	TM01	Termination of appointment of James Gregory Ryeland as a director on 30 June 2021	(1 page)
02 Jul 2021	AP01	Appointment of Mr William Bahlsen Bannister as a director on 30 June 2021	(2 pages)
02 Jul 2021	PSC02	Notification of Mrh (Gb) Limited as a person with significant control on 30 June 2021	(2 pages)
02 Jul 2021	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 30 June 2021	(2 pages)
02 Jul 2021	AD01	Registered office address changed from Dover South Services Limekiln Street Dover Kent CT17 9EF to Gladstone Place, 36-38 Upper Marlborough Road Upper Marlborough Road St. Albans Hertfordshire AL1 3UU on 2 July 2021	(1 page)
02 Jul 2021	PSC07	Cessation of James Gregory Ryeland as a person with significant control on 30 June 2021	(1 page)
02 Jul 2021	TM01	Termination of appointment of Robert Scruton as a director on 30 June 2021	(1 page)
02 Jul 2021	TM01	Termination of appointment of Paul John Lee as a director on 30 June 2021	(1 page)
02 Jul 2021	PSC07	Cessation of David Charles Ryeland as a person with significant control on 30 June 2021	(1 page)
02 Jul 2021	PSC07	Cessation of Paul John Lee as a person with significant control on 30 June 2021	(1 page)
01 Jul 2021	TM02	Termination of appointment of Paul John Lee as a secretary on 30 June 2021	(1 page)
30 Jun 2021	AA	Full accounts made up to 31 December 2020	(38 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 May 2021	SH06	Cancellation of shares. Statement of capital on 30 October 2009 GBP 975,000	(4 pages)
18 May 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 May 2021	MAR	Re-registration of Memorandum and Articles	(26 pages)
18 May 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 May 2021	RR02	Re-registration from a public company to a private limited company	(2 pages)
17 May 2021	PSC07	Cessation of Christopher Blake Wacher as a person with significant control on 30 April 2021	(1 page)
14 May 2021	MR04	Satisfaction of charge 006909470022 in full	(1 page)
18 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
11 May 2020	AA	Full accounts made up to 31 December 2019	(39 pages)
24 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
10 Jun 2019	AA	Full accounts made up to 31 December 2018	(35 pages)