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F. BAMFORD (MARINE) LIMITED

Company number 00538420

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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)
23 Nov 2023	TM02	Termination of appointment of Peter Hampson as a secretary on 23 November 2023	View PDF Termination of appointment of Peter Hampson as a secretary on 23 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages)
11 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with updates	View PDF Confirmation statement made on 26 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	CH01	Director's details changed for Mr Andrew William Smith on 10 March 2023	View PDF Director's details changed for Mr Andrew William Smith on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	CH03	Secretary's details changed for Peter Hampson on 10 March 2023	View PDF Secretary's details changed for Peter Hampson on 10 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AD01	Registered office address changed from Ajax Works Whitehill Stockport Cheshire SK4 1NT to Ajax Works Whitehill Street Whitehill Industrial Estate Stockport Cheshire SK4 1NT on 10 March 2023	View PDF Registered office address changed from Ajax Works Whitehill Stockport Cheshire SK4 1NT to Ajax Works Whitehill Street Whitehill Industrial Estate Stockport Cheshire SK4 1NT on 10 March 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2022	CH01	Director's details changed for Mr Andrew William Smith on 21 September 2022	View PDF Director's details changed for Mr Andrew William Smith on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CH03	Secretary's details changed for Peter Hampson on 21 September 2022	View PDF Secretary's details changed for Peter Hampson on 21 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages)
15 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages)
07 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages)
07 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages)
26 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages)
23 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 6 pages (6 pages)
29 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	PSC02	Notification of F Bamford & Co Limited as a person with significant control on 26 June 2017	View PDF Notification of F Bamford & Co Limited as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2,500	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2,500 - link opens in a new window - 4 pages (4 pages)
24 Jul 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages)
29 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 2,500	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 2,500 - link opens in a new window - 4 pages (4 pages)

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F. BAMFORD (MARINE) LIMITED

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