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GEORGE HAMMOND MARINE SERVICES LIMITED

Company number 13312935

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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)
19 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2024 DS01 Application to strike the company off the register
13 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
01 Apr 2024 AA Unaudited abridged accounts made up to 31 March 2024
12 Jul 2023 AA Unaudited abridged accounts made up to 31 March 2023
30 May 2023 CS01 Confirmation statement made on 13 May 2023 with updates
30 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
20 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
10 Jan 2022 TM01 Termination of appointment of Paul John Lee as a director on 1 January 2022
17 Nov 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 March 2022
05 Nov 2021 AP01 Appointment of Mr Mark Banfill Ryeland as a director on 1 November 2021
05 Nov 2021 TM01 Termination of appointment of James Gregory Ryeland as a director on 1 November 2021
31 Jul 2021 PSC08 Notification of a person with significant control statement
29 Jul 2021 PSC07 Cessation of John Philip David Ryeland as a person with significant control on 18 June 2021
28 Jul 2021 SH01 Statement of capital following an allotment of shares on 18 June 2021
  • GBP 12
20 May 2021 AP01 Appointment of Mr Paul John Lee as a director on 19 May 2021
20 May 2021 AP01 Appointment of Mr Robert Scruton as a director on 19 May 2021
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with updates
05 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-22
03 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-04-03
  • GBP .01