ST JOHN'S WHARF FREEHOLD LIMITED

04812690
155 - 157 MINORIES LONDON ENGLAND EC3N 1LJ

Documents

Documents
Date Category Description Pages
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2024 accounts Annual Accounts 7 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 3 Buy now
01 Jul 2022 accounts Annual Accounts 9 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 10 Buy now
08 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2021 gazette Gazette Notice Compulsory 1 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2020 accounts Annual Accounts 9 Buy now
12 Nov 2019 officers Change of particulars for director (Mr Duncan Charles Mclauchlan) 2 Buy now
12 Nov 2019 officers Change of particulars for director (Mr Gary John Lee) 2 Buy now
12 Nov 2019 officers Change of particulars for director (Mr Daniel Philip Goldsack) 2 Buy now
12 Nov 2019 officers Change of particulars for director (Mr Craig Stephen Dewar) 2 Buy now
12 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2019 officers Termination of appointment of secretary (Rendall and Rittner Limited) 1 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Mar 2019 accounts Annual Accounts 9 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jun 2018 officers Appointment of director (Mr Norman Isadore Beckman) 2 Buy now
04 May 2018 officers Appointment of director (Ms Ximena Arana Paredes) 2 Buy now
15 Mar 2018 accounts Annual Accounts 10 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Nov 2017 officers Appointment of corporate secretary (Rendall and Rittner Limited) 2 Buy now
30 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Apr 2017 accounts Annual Accounts 11 Buy now
01 Jul 2016 accounts Annual Accounts 6 Buy now
18 Jun 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Jun 2016 annual-return Annual Return 8 Buy now
07 Jun 2016 gazette Gazette Notice Compulsory 1 Buy now
26 Dec 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Dec 2015 annual-return Annual Return 8 Buy now
22 Dec 2015 gazette Gazette Notice Compulsory 1 Buy now
30 Sep 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Sep 2015 accounts Annual Accounts 6 Buy now
07 Jul 2015 gazette Gazette Notice Compulsory 1 Buy now
26 Sep 2014 annual-return Annual Return 8 Buy now
31 Mar 2014 accounts Annual Accounts 6 Buy now
21 Nov 2013 officers Termination of appointment of director (Wieland Janssens) 1 Buy now
27 Aug 2013 officers Termination of appointment of director (Michael Mcginley) 1 Buy now
21 Aug 2013 officers Appointment of director (Craig Stephen Dewar) 2 Buy now
12 Aug 2013 annual-return Annual Return 9 Buy now
10 Dec 2012 accounts Annual Accounts 6 Buy now
05 Oct 2012 officers Appointment of director (Mr Duncan Charles Mclauchlan) 2 Buy now
17 Aug 2012 annual-return Annual Return 8 Buy now
17 Aug 2012 officers Change of particulars for director (Mr Daniel Philip Goldsack) 2 Buy now
06 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2012 officers Termination of appointment of director (Craig Dewar) 1 Buy now
05 Jul 2012 officers Termination of appointment of secretary (Craig Dewar) 1 Buy now
03 Apr 2012 accounts Annual Accounts 6 Buy now
11 Oct 2011 officers Appointment of director (Gary John Lee) 3 Buy now
27 Sep 2011 officers Appointment of director (Mr Michael Peter Mcginley) 2 Buy now
12 Sep 2011 annual-return Annual Return 8 Buy now
25 Aug 2011 officers Termination of appointment of director (Jonathan Potts) 1 Buy now
08 Apr 2011 accounts Annual Accounts 6 Buy now
15 Sep 2010 officers Appointment of director (Mr Daniel Philip Goldsack) 2 Buy now
07 Sep 2010 annual-return Annual Return 8 Buy now
07 Sep 2010 officers Change of particulars for director (Wieland Berthold Martinus Janssens) 2 Buy now
23 Mar 2010 accounts Annual Accounts 6 Buy now
30 Jul 2009 annual-return Return made up to 26/06/09; full list of members 14 Buy now
30 Jul 2009 capital Ad 17/03/09\gbp si 1@1=1\gbp ic 21/22\ 2 Buy now
13 May 2009 incorporation Memorandum Articles 9 Buy now
13 May 2009 resolution Resolution 2 Buy now
05 May 2009 accounts Annual Accounts 7 Buy now
10 Nov 2008 annual-return Return made up to 26/06/08; full list of members 12 Buy now
07 Nov 2008 accounts Annual Accounts 7 Buy now
07 Nov 2008 accounts Annual Accounts 7 Buy now
28 Jul 2008 officers Director appointed wieland berthold martinus janssens 2 Buy now
24 Jul 2007 annual-return Return made up to 26/06/07; change of members 7 Buy now
27 Jul 2006 capital Ad 09/11/05--------- £ si 20@1 5 Buy now
27 Jul 2006 annual-return Return made up to 26/06/06; full list of members 7 Buy now
27 Apr 2006 accounts Annual Accounts 7 Buy now
29 Jul 2005 annual-return Return made up to 26/06/05; full list of members 7 Buy now
27 Apr 2005 accounts Annual Accounts 7 Buy now
08 Sep 2004 annual-return Return made up to 26/06/04; full list of members 7 Buy now
26 Jun 2003 incorporation Incorporation Company 19 Buy now