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GEORGE HAMMOND MARINE LTD

Company number 13313179

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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)
20 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
20 Jan 2022 AP01 Appointment of Mrs Brigitte Martine Ryeland as a director on 1 January 2022
07 Dec 2021 PSC01 Notification of Muriel Ann Deveson as a person with significant control on 1 November 2021
07 Dec 2021 PSC04 Change of details for Mr James Gregory Ryeland as a person with significant control on 1 November 2021
07 Dec 2021 SH01 Statement of capital following an allotment of shares on 31 October 2021
  • GBP 615,100
07 Dec 2021 SH01 Statement of capital following an allotment of shares on 31 October 2021
  • GBP 615,100
19 Nov 2021 PSC07 Cessation of A Person with Significant Control as a person with significant control on 30 October 2021
18 Nov 2021 PSC01 Notification of James Gregory Ryeland as a person with significant control on 31 October 2021
17 Nov 2021 PSC07 Cessation of George Hammond Marine Services Limited as a person with significant control on 1 October 2021
17 Nov 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 March 2022
05 Nov 2021 TM01 Termination of appointment of Robert Scruton as a director on 1 November 2021
05 Nov 2021 TM01 Termination of appointment of Paul John Lee as a director on 1 November 2021
05 Nov 2021 TM01 Termination of appointment of John Philip David Ryeland as a director on 1 November 2021
20 May 2021 AP01 Appointment of Mr Paul John Lee as a director on 19 May 2021
20 May 2021 PSC02 Notification of George Hammond Marine Services Limited as a person with significant control on 19 May 2021
20 May 2021 PSC07 Cessation of George Hammond Limited as a person with significant control on 19 May 2021
20 May 2021 AP01 Appointment of Mr Robert Scruton as a director on 19 May 2021
20 May 2021 PSC05 Change of details for George Hammond Plc as a person with significant control on 18 May 2021
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with updates
03 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-04-03
  • GBP 100