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HOME MARITIME SERVICES LIMITED

Company number 09378456

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
07 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with updates
14 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
01 Jun 2022 MA Memorandum and Articles of Association
01 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2022 SH08 Change of share class name or designation
19 Apr 2022 CH01 Director's details changed for Mr Charles Rodham Home Cook on 19 April 2022
19 Apr 2022 CH03 Secretary's details changed for Mrs Isobel Cook on 19 April 2022
10 Feb 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
07 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
20 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
10 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
21 Aug 2018 CH01 Director's details changed for Mr James Alisdair Home Cook on 17 August 2018
20 Aug 2018 PSC04 Change of details for Mr James Alisdair Home Cook as a person with significant control on 17 August 2018
09 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2018 SH08 Change of share class name or designation
02 Aug 2018 AP03 Appointment of Mrs Isobel Cook as a secretary on 1 April 2018
03 Apr 2018 TM02 Termination of appointment of Antoinette Densua Boi as a secretary on 29 March 2018
19 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates