Companies House does not verify the accuracy of the information filed

HERMITAGE MARINE LIMITED

Company number 07351554

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jan 2016	CH01	Director's details changed for Ian Tyrrell Marsh on 1 January 2016	View PDF Director's details changed for Ian Tyrrell Marsh on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	CH01	Director's details changed for Mr Jeremy Martin Tyrrell on 1 January 2016	View PDF Director's details changed for Mr Jeremy Martin Tyrrell on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	CH01	Director's details changed for Joanne Morrissey Tyrell on 20 August 2015	View PDF Director's details changed for Joanne Morrissey Tyrell on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	CH01	Director's details changed for Ian Tyrell Marsh on 20 August 2015	View PDF Director's details changed for Ian Tyrell Marsh on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	CH01	Director's details changed for Jeremy Tyrell on 20 August 2015	View PDF Director's details changed for Jeremy Tyrell on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 10 pages (10 pages)
21 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Aug 2013	CH01	Director's details changed for Ian Tyrell Marsh on 1 August 2013	View PDF Director's details changed for Ian Tyrell Marsh on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 9 pages (9 pages)
22 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
18 Mar 2013	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 1 page (1 page)
14 Feb 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 October 2012	View PDF Previous accounting period extended from 30 September 2012 to 31 October 2012 - link opens in a new window - 1 page (1 page)
12 Sep 2012	CH01	Director's details changed for Jeremy Tyrell on 19 August 2012	View PDF Director's details changed for Jeremy Tyrell on 19 August 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	CH01	Director's details changed for Jeremy Tyrell on 19 August 2012	View PDF Director's details changed for Jeremy Tyrell on 19 August 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Sep 2012	CH01	Director's details changed for Jeremy Tyrell on 16 July 2012	View PDF Director's details changed for Jeremy Tyrell on 16 July 2012 - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	CH01	Director's details changed for Ian Tyrell Marsh on 16 July 2012	View PDF Director's details changed for Ian Tyrell Marsh on 16 July 2012 - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
22 Mar 2012	AA01	Previous accounting period extended from 31 August 2011 to 30 September 2011	View PDF Previous accounting period extended from 31 August 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
06 Oct 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	View PDF Annual return made up to 20 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
20 Dec 2010	AP01	Appointment of Ian Tyrell Marsh as a director	View PDF Appointment of Ian Tyrell Marsh as a director - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

HERMITAGE MARINE LIMITED

Filter by category