NEW CRANE WHARF FREEHOLD LIMITED

03022504
KFH HOUSE 5 COMPTON ROAD LONDON ENGLAND SW19 7QA

Documents

Documents
Date Category Description Pages
10 Jul 2024 confirmation-statement Confirmation Statement With Updates 11 Buy now
17 May 2024 officers Appointment of director (Ms Susan Jane Gostick) 2 Buy now
16 May 2024 officers Appointment of director (Mr Duncan Martin Johnson) 2 Buy now
29 Apr 2024 officers Appointment of director (Mr Vassu Arasu Joseph) 2 Buy now
06 Mar 2024 accounts Annual Accounts 10 Buy now
24 Feb 2024 officers Change of particulars for director (Mr William Jan Charles Quarterman) 2 Buy now
22 Feb 2024 officers Termination of appointment of director (Lucinda Mary Johnson) 1 Buy now
08 Jan 2024 officers Appointment of director (Professor Kathleen Elizabeth Tanner) 2 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With Updates 11 Buy now
22 Mar 2023 accounts Annual Accounts 10 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With Updates 11 Buy now
22 Mar 2022 accounts Annual Accounts 10 Buy now
24 Feb 2022 officers Appointment of director (Mr William Jan Charles Quarterman) 2 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With Updates 11 Buy now
23 Jun 2021 accounts Annual Accounts 8 Buy now
15 Feb 2021 officers Termination of appointment of director (Joe Godwin) 1 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With Updates 11 Buy now
29 Jan 2021 capital Return of Allotment of shares 3 Buy now
17 Mar 2020 accounts Annual Accounts 8 Buy now
24 Jan 2020 confirmation-statement Confirmation Statement With Updates 12 Buy now
27 Nov 2019 officers Appointment of director (Mr Lars Sindberg) 2 Buy now
16 Sep 2019 officers Termination of appointment of director (Jill Diana Todd) 1 Buy now
11 Apr 2019 resolution Resolution 4 Buy now
26 Feb 2019 incorporation Memorandum Articles 15 Buy now
24 Jan 2019 accounts Annual Accounts 17 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With Updates 12 Buy now
08 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
29 Nov 2017 officers Termination of appointment of director (Siofra Anne O'donovan) 1 Buy now
29 Nov 2017 officers Termination of appointment of director (Patrick Brian Pavey) 1 Buy now
09 Nov 2017 accounts Annual Accounts 13 Buy now
10 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2017 accounts Annual Accounts 10 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
26 Oct 2016 officers Appointment of corporate secretary (Kinleigh Limited) 2 Buy now
07 Oct 2016 officers Termination of appointment of secretary (Ablesafe Limited) 1 Buy now
13 Jul 2016 capital Return of Allotment of shares 3 Buy now
09 Mar 2016 annual-return Annual Return 14 Buy now
09 Mar 2016 annual-return Annual Return 14 Buy now
09 Mar 2016 officers Change of particulars for corporate secretary (Ablesafe Limited) 1 Buy now
19 Feb 2016 accounts Annual Accounts 10 Buy now
15 Feb 2016 capital Return of Allotment of shares 3 Buy now
09 Apr 2015 capital Return of Allotment of shares 3 Buy now
26 Mar 2015 annual-return Annual Return 13 Buy now
23 Jan 2015 accounts Annual Accounts 10 Buy now
13 Nov 2014 capital Return of Allotment of shares 3 Buy now
13 Nov 2014 capital Return of Allotment of shares 3 Buy now
04 Nov 2014 officers Change of particulars for corporate secretary (Ablesafe Limited) 1 Buy now
04 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2014 capital Return of Allotment of shares 3 Buy now
13 Feb 2014 annual-return Annual Return 13 Buy now
13 Feb 2014 accounts Annual Accounts 4 Buy now
13 Feb 2014 capital Return of Allotment of shares 3 Buy now
25 Nov 2013 officers Appointment of director (Siofra Anne O'donovan) 2 Buy now
01 Oct 2013 capital Return of Allotment of shares 3 Buy now
30 Sep 2013 capital Return of Allotment of shares 3 Buy now
15 May 2013 capital Return of Allotment of shares 3 Buy now
21 Mar 2013 accounts Annual Accounts 3 Buy now
13 Mar 2013 annual-return Annual Return 12 Buy now
12 Feb 2013 officers Termination of appointment of director (Paul Mcelroy) 1 Buy now
24 Jan 2013 officers Appointment of director (Mr Patrick Brian Pavey) 2 Buy now
15 Mar 2012 accounts Annual Accounts 4 Buy now
22 Feb 2012 annual-return Annual Return 12 Buy now
19 Dec 2011 capital Return of Allotment of shares 3 Buy now
25 May 2011 officers Appointment of director (Paul Stanley Alexander Mcelroy) 2 Buy now
05 Apr 2011 officers Termination of appointment of director (Andrew Sutton) 1 Buy now
15 Feb 2011 annual-return Annual Return 12 Buy now
15 Feb 2011 officers Change of particulars for director (Jill Todd) 2 Buy now
15 Feb 2011 officers Change of particulars for director (Lucinda Mary Johnson) 2 Buy now
15 Feb 2011 officers Change of particulars for director (Julian Perry) 2 Buy now
15 Feb 2011 officers Change of particulars for director (Joe Godwin) 2 Buy now
15 Dec 2010 capital Return of Allotment of shares 3 Buy now
16 Nov 2010 accounts Annual Accounts 5 Buy now
25 Feb 2010 accounts Annual Accounts 5 Buy now
24 Feb 2010 annual-return Annual Return 41 Buy now
23 Feb 2010 officers Change of particulars for director (Jill Todd) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Julian Perry) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Lucinda Mary Johnson) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Mr Andrew Sutton) 2 Buy now
23 Feb 2010 officers Change of particulars for corporate secretary (Ablesafe Limited) 2 Buy now
26 Mar 2009 annual-return Return made up to 09/02/09; full list of members 13 Buy now
26 Jan 2009 officers Director's change of particulars / jill cochrane / 22/01/2009 1 Buy now
26 Jan 2009 officers Director appointed jill cochrane 1 Buy now
24 Jan 2009 officers Appointment terminated director michael brecknell 1 Buy now
20 Nov 2008 accounts Annual Accounts 11 Buy now
15 Apr 2008 annual-return Return made up to 09/02/08; full list of members 13 Buy now
23 Nov 2007 accounts Annual Accounts 11 Buy now
10 Mar 2007 annual-return Return made up to 09/02/07; full list of members 13 Buy now
06 Oct 2006 accounts Annual Accounts 10 Buy now
30 May 2006 officers Director's particulars changed 1 Buy now
16 Mar 2006 annual-return Return made up to 09/02/06; full list of members 12 Buy now
21 Oct 2005 accounts Annual Accounts 10 Buy now
04 Apr 2005 annual-return Return made up to 09/02/05; full list of members 13 Buy now
01 Dec 2004 officers New director appointed 2 Buy now
28 Oct 2004 accounts Annual Accounts 13 Buy now
29 Sep 2004 officers Secretary resigned 1 Buy now
28 Sep 2004 officers New secretary appointed 2 Buy now
28 Sep 2004 address Registered office changed on 28/09/04 from: 108A new crane wharf 11 new crane place london E1W 3TU 1 Buy now
18 May 2004 officers Director resigned 1 Buy now
14 May 2004 annual-return Return made up to 09/02/04; full list of members 12 Buy now