GILL MARINE HOLDINGS LIMITED

08277096
MANOR HOUSE ROAD LONG EATON NOTTINGHAM NG10 1LR

Documents

Documents
Date Category Description Pages
03 Nov 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
19 Aug 2024 officers Change of particulars for director (Helen Carlene Shears) 2 Buy now
01 Jul 2024 accounts Annual Accounts 36 Buy now
01 Mar 2024 officers Appointment of director (Helen Carlene Shears) 2 Buy now
01 Mar 2024 officers Termination of appointment of director (Ian Graydon Poore) 1 Buy now
14 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 officers Termination of appointment of director (Jamie Thomas Tunnicliffe) 1 Buy now
01 Aug 2023 officers Appointment of director (John David Hibbard) 2 Buy now
24 Apr 2023 accounts Annual Accounts 35 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2022 officers Change of particulars for director (Mr Ian Graydon Poore) 2 Buy now
10 Jun 2022 accounts Annual Accounts 35 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 May 2021 accounts Annual Accounts 36 Buy now
27 Jan 2021 officers Appointment of director (Gilles Marie Jacques Erulin) 2 Buy now
13 Jan 2021 officers Termination of appointment of director (Richard Dennis Jones) 1 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2020 officers Change of particulars for director (Mr Jamie Thomas Tunnicliffe) 2 Buy now
05 Apr 2020 accounts Annual Accounts 38 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2019 accounts Annual Accounts 41 Buy now
08 Feb 2019 capital Return of Allotment of shares 4 Buy now
08 Feb 2019 resolution Resolution 3 Buy now
07 Feb 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
07 Feb 2019 capital Notice of name or other designation of class of shares 2 Buy now
28 Jan 2019 officers Change of particulars for director (Mr Shaun Nesbitt) 2 Buy now
28 Jan 2019 officers Termination of appointment of director (Matthew Francis Clark) 1 Buy now
28 Jan 2019 officers Termination of appointment of director (Dominic Charles Mccarthy) 1 Buy now
28 Jan 2019 officers Termination of appointment of director (Ian James Waterfield) 1 Buy now
28 Jan 2019 officers Change of particulars for director (Mr Shaun Nisbett) 2 Buy now
25 Jan 2019 resolution Resolution 18 Buy now
18 Jan 2019 resolution Resolution 11 Buy now
18 Jan 2019 capital Notice of cancellation of shares 10 Buy now
18 Jan 2019 capital Return of purchase of own shares 3 Buy now
11 Jan 2019 officers Appointment of director (Mr Shaun Nisbett) 2 Buy now
11 Jan 2019 officers Appointment of director (Mr Richard Dennis Jones) 2 Buy now
11 Jan 2019 officers Appointment of director (Mr Peter Thomas) 2 Buy now
11 Jan 2019 officers Appointment of director (Mr Elijah Duckworth-Schachter) 2 Buy now
11 Jan 2019 officers Appointment of director (Mr Neil Crowe) 2 Buy now
11 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2019 officers Termination of appointment of director (Stephen Wallace Richards) 1 Buy now
11 Jan 2019 officers Termination of appointment of director (Nicholas George Gill) 1 Buy now
11 Jan 2019 capital Return of Allotment of shares 4 Buy now
11 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2018 officers Appointment of director (Mr Dominic Charles Mccarthy) 2 Buy now
12 Apr 2018 resolution Resolution 66 Buy now
02 Feb 2018 accounts Annual Accounts 39 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2017 officers Termination of appointment of director (Bryan Christopher Stewart) 1 Buy now
30 Jan 2017 accounts Annual Accounts 42 Buy now
07 Jan 2017 officers Appointment of director (Mr Ian James Waterfield) 3 Buy now
07 Jan 2017 officers Termination of appointment of director (Paul Jonathan Cannings) 2 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Sep 2016 capital Return of Allotment of shares 7 Buy now
15 Aug 2016 officers Termination of appointment of director (John Richard Deverill) 2 Buy now
15 Jul 2016 officers Appointment of director (Mr Jamie Thomas Tunnicliffe) 3 Buy now
04 Jul 2016 officers Appointment of director (Ian Graydon Poore) 3 Buy now
18 Jan 2016 accounts Annual Accounts 27 Buy now
16 Dec 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
10 Nov 2015 annual-return Annual Return 11 Buy now
28 Oct 2015 officers Termination of appointment of director (Nicholas Powell) 1 Buy now
27 Jan 2015 officers Change of particulars for director (Mr Nicholas Powell) 2 Buy now
26 Jan 2015 accounts Annual Accounts 29 Buy now
20 Jan 2015 officers Appointment of director (Mr Nicholas Powell) 3 Buy now
17 Dec 2014 capital Return of Allotment of shares 7 Buy now
17 Dec 2014 resolution Resolution 61 Buy now
10 Nov 2014 annual-return Annual Return 9 Buy now
08 Jul 2014 auditors Auditors Resignation Company 1 Buy now
25 Feb 2014 accounts Annual Accounts 27 Buy now
20 Feb 2014 address Move Registers To Sail Company 2 Buy now
20 Feb 2014 address Change Sail Address Company 2 Buy now
18 Feb 2014 document-replacement Second Filing Of Form With Form Type 8 Buy now
18 Feb 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
10 Feb 2014 change-of-name Certificate Change Of Name Company 2 Buy now
04 Feb 2014 resolution Resolution 1 Buy now
04 Feb 2014 change-of-name Change Of Name Notice 2 Buy now
10 Jan 2014 resolution Resolution 62 Buy now
28 Nov 2013 annual-return Annual Return 9 Buy now
18 Nov 2013 mortgage Registration of a charge 18 Buy now
18 Nov 2013 mortgage Registration of a charge 18 Buy now
18 Nov 2013 mortgage Registration of a charge 18 Buy now
18 Nov 2013 mortgage Registration of a charge 18 Buy now
24 Oct 2013 officers Appointment of director (Mr Matthew Francis Clark) 3 Buy now
15 Oct 2013 officers Appointment of director (Mr Bryan Christopher Stewart) 3 Buy now
09 Oct 2013 capital Return of Allotment of shares 8 Buy now
09 Oct 2013 officers Termination of appointment of director (Gavin White) 2 Buy now
09 Oct 2013 officers Appointment of director (Mr Nicholas George Gill) 3 Buy now
09 Oct 2013 officers Appointment of director (Mr Stephen Wallace Richards) 2 Buy now
09 Oct 2013 officers Appointment of director (Mr Paul Jonathan Cannings) 3 Buy now
09 Oct 2013 officers Appointment of director (Mr John Richard Deverill) 3 Buy now
09 Oct 2013 accounts Change Account Reference Date Company Previous Shortened 3 Buy now