FRESH WHARF HOLDINGS LIMITED

05154541
S D GARNER AND CO 92, STATION LANE HORNCHURCH ENGLAND RM12 6LX

Documents

Documents
Date Category Description Pages
04 Oct 2024 officers Appointment of secretary (Flavia Sophia Jokic) 2 Buy now
04 Oct 2024 officers Termination of appointment of secretary (Robert Gordon Hewett) 1 Buy now
23 Sep 2024 accounts Annual Accounts 6 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Jun 2024 officers Change of particulars for director (Ms Helen Amanda Woolrych Nash) 2 Buy now
10 Jun 2024 officers Change of particulars for director (Mr Andrew Michael Leahy) 2 Buy now
10 Jun 2024 officers Change of particulars for director (Ms Flavia Penelope Sophia Jokic) 2 Buy now
10 Jun 2024 officers Change of particulars for director (Mr Samuel Robert Hewett) 2 Buy now
10 Jun 2024 officers Change of particulars for secretary (Robert Gordon Hewett) 1 Buy now
10 Jun 2024 officers Change of particulars for director (Robert Gordon Hewett) 2 Buy now
10 Jun 2024 officers Change of particulars for director (Ms Katharine Marianne Hewett) 2 Buy now
10 Jun 2024 officers Change of particulars for director (Mr Julian John Hewett) 2 Buy now
10 Jun 2024 officers Change of particulars for director (Ms Elena Hewett) 2 Buy now
04 Apr 2024 officers Change of particulars for director (Ms Katharine Marianne Hewett) 2 Buy now
04 Apr 2024 officers Change of particulars for director (Ms Elena Hewett) 2 Buy now
07 Feb 2024 officers Appointment of director (Mr Samuel Robert Hewett) 2 Buy now
18 Dec 2023 officers Change of particulars for director (Ms Flavia Penelope Sophia Jokic) 2 Buy now
10 Nov 2023 accounts Annual Accounts 6 Buy now
09 Nov 2023 officers Termination of appointment of director (Rodney Muirhead Goodwin Hewett) 1 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
25 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2022 accounts Annual Accounts 6 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2022 officers Termination of appointment of director (Timothy John Muirhead Sanders Hewett) 1 Buy now
17 Jun 2022 officers Termination of appointment of director (Christopher Douglas Hewett) 1 Buy now
12 Nov 2021 accounts Annual Accounts 6 Buy now
08 Sep 2021 officers Appointment of director (Ms Elena Hewett) 2 Buy now
08 Sep 2021 officers Appointment of director (Ms Katharine Marianne Hewett) 2 Buy now
08 Sep 2021 officers Appointment of director (Mr Andrew Michael Leahy) 2 Buy now
28 Jun 2021 officers Appointment of director (Helen Amanda Woolrych Nash) 2 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 Aug 2020 accounts Annual Accounts 6 Buy now
22 Jul 2020 officers Termination of appointment of director (Andrew Michael Leahy) 1 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Jun 2020 capital Return of Allotment of shares 3 Buy now
24 Dec 2019 resolution Resolution 25 Buy now
13 Dec 2019 capital Return of Allotment of shares 3 Buy now
01 Aug 2019 accounts Annual Accounts 6 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Jul 2018 accounts Annual Accounts 6 Buy now
25 Jun 2018 officers Appointment of director (Mr Andrew Michael Leahy) 2 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Dec 2017 officers Termination of appointment of director (Roy Scrymgeour Graham Hewett) 1 Buy now
03 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2017 accounts Annual Accounts 6 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
14 Sep 2016 accounts Annual Accounts 8 Buy now
15 Jun 2016 annual-return Annual Return 13 Buy now
09 Sep 2015 accounts Annual Accounts 8 Buy now
15 Jun 2015 annual-return Annual Return 13 Buy now
15 Jun 2015 officers Change of particulars for director (Flavia Penelope Sophia Jokic) 2 Buy now
17 Sep 2014 accounts Annual Accounts 8 Buy now
16 Jun 2014 annual-return Annual Return 13 Buy now
26 Sep 2013 accounts Annual Accounts 7 Buy now
10 Jul 2013 annual-return Annual Return 13 Buy now
19 Feb 2013 miscellaneous Miscellaneous 2 Buy now
06 Jul 2012 accounts Annual Accounts 7 Buy now
25 Jun 2012 annual-return Annual Return 13 Buy now
25 Jun 2012 officers Change of particulars for director (Flavia Penelope Sophia Jokic) 2 Buy now
22 Jun 2011 annual-return Annual Return 13 Buy now
21 Jun 2011 accounts Annual Accounts 7 Buy now
23 Dec 2010 accounts Annual Accounts 7 Buy now
16 Jun 2010 annual-return Annual Return 18 Buy now
16 Jun 2010 officers Change of particulars for director (Rodney Muirhead Goodwin Hewett) 2 Buy now
14 Nov 2009 accounts Annual Accounts 7 Buy now
23 Jun 2009 annual-return Return made up to 15/06/09; full list of members 16 Buy now
09 Dec 2008 accounts Annual Accounts 7 Buy now
25 Jun 2008 annual-return Return made up to 15/06/08; full list of members 15 Buy now
08 Nov 2007 accounts Annual Accounts 7 Buy now
25 Sep 2007 officers New director appointed 1 Buy now
25 Sep 2007 officers Director resigned 1 Buy now
03 Jul 2007 annual-return Return made up to 15/06/07; full list of members 9 Buy now
11 Nov 2006 accounts Annual Accounts 7 Buy now
30 Aug 2006 officers New director appointed 1 Buy now
28 Jun 2006 annual-return Return made up to 15/06/06; full list of members 10 Buy now
17 Oct 2005 officers New director appointed 2 Buy now
19 Aug 2005 officers Secretary resigned 1 Buy now
19 Aug 2005 officers New secretary appointed 1 Buy now
12 Jul 2005 annual-return Return made up to 15/06/05; full list of members 9 Buy now
18 May 2005 accounts Annual Accounts 1 Buy now
16 May 2005 accounts Accounting reference date extended from 31/12/05 to 31/03/06 1 Buy now
16 May 2005 accounts Accounting reference date shortened from 30/06/05 to 31/12/04 1 Buy now
12 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
21 Feb 2005 capital Ad 25/01/05--------- £ si 99998@.25=24999 £ ic 2/25001 8 Buy now
23 Jun 2004 officers New director appointed 2 Buy now
23 Jun 2004 officers New director appointed 2 Buy now
23 Jun 2004 officers New director appointed 2 Buy now
23 Jun 2004 officers New secretary appointed;new director appointed 2 Buy now
23 Jun 2004 officers New director appointed 2 Buy now
23 Jun 2004 officers Director resigned 1 Buy now
23 Jun 2004 officers Secretary resigned;director resigned 1 Buy now
15 Jun 2004 incorporation Incorporation Company 22 Buy now