TOWER CRANE ASSET MANAGEMENT HOLDINGS LIMITED

05732617
SHIPDHAM AIRFIELD INDUSTRIAL ESTATE SHIPDHAM THETFORD NORFOLK IP25 7SD

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2024 accounts Annual Accounts 35 Buy now
10 Sep 2024 mortgage Registration of a charge 10 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 mortgage Registration of a charge 11 Buy now
13 Sep 2023 accounts Annual Accounts 29 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2022 mortgage Registration of a charge 23 Buy now
29 Jul 2022 accounts Annual Accounts 30 Buy now
16 May 2022 mortgage Registration of a charge 8 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2021 accounts Annual Accounts 38 Buy now
02 Sep 2021 officers Change of particulars for director (Mr Andrew Alan Brown) 2 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Apr 2021 officers Change of particulars for director (Mr Andrew Alan Brown) 2 Buy now
20 Apr 2021 officers Change of particulars for director (Mr Steve Paxman) 2 Buy now
20 Apr 2021 officers Change of particulars for director (Ian Gray) 2 Buy now
20 Apr 2021 officers Change of particulars for director (Ian Gray) 2 Buy now
10 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2021 officers Termination of appointment of director (Philip Gale) 1 Buy now
09 Mar 2021 officers Termination of appointment of secretary (Barabra Brown) 1 Buy now
09 Mar 2021 officers Termination of appointment of director (Barbara Ivy Brown) 1 Buy now
09 Oct 2020 officers Appointment of director (Mr Thomas Stephen Greaves) 2 Buy now
11 Aug 2020 accounts Annual Accounts 38 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 28 Buy now
24 Sep 2019 mortgage Registration of a charge 32 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Apr 2019 officers Change of particulars for director (Andrew Brown) 2 Buy now
11 Apr 2019 officers Change of particulars for director (Mr Philip Gale) 2 Buy now
07 Oct 2018 accounts Annual Accounts 27 Buy now
29 Aug 2018 capital Notice of name or other designation of class of shares 2 Buy now
29 Aug 2018 resolution Resolution 31 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2017 accounts Annual Accounts 36 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 35 Buy now
09 May 2016 annual-return Annual Return 8 Buy now
06 May 2016 officers Appointment of director (Andrew Brown) 2 Buy now
25 Jun 2015 accounts Annual Accounts 26 Buy now
15 Apr 2015 annual-return Annual Return 8 Buy now
15 Apr 2015 officers Termination of appointment of director (Douglas Charles Genge) 1 Buy now
17 Feb 2015 mortgage Registration of a charge 26 Buy now
16 Jan 2015 change-of-name Certificate Change Of Name Company 2 Buy now
29 Dec 2014 resolution Resolution 1 Buy now
29 Dec 2014 change-of-name Change Of Name Notice 2 Buy now
28 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jun 2014 accounts Annual Accounts 27 Buy now
20 May 2014 annual-return Annual Return 6 Buy now
20 May 2014 officers Change of particulars for director (Mr Steve Paxman) 2 Buy now
20 May 2014 officers Change of particulars for director (Mr Douglas Charles Genge) 2 Buy now
20 May 2014 officers Change of particulars for director (Mr Philip Gale) 2 Buy now
20 May 2014 officers Change of particulars for director (Ian Gray) 2 Buy now
20 May 2014 officers Change of particulars for director (Mrs Barbara Ivy Brown) 2 Buy now
20 May 2014 officers Change of particulars for secretary (Barabra Brown) 1 Buy now
03 May 2014 mortgage Registration of a charge 36 Buy now
03 May 2014 mortgage Registration of a charge 34 Buy now
03 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Dec 2013 mortgage Registration of a charge 25 Buy now
01 Oct 2013 accounts Annual Accounts 26 Buy now
23 May 2013 officers Appointment of director (Ian Gray) 2 Buy now
23 May 2013 officers Appointment of director (Mr Steve Paxman) 2 Buy now
11 Apr 2013 annual-return Annual Return 7 Buy now
08 Mar 2013 annual-return Annual Return 7 Buy now
05 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Feb 2013 officers Change of particulars for director (Mr Douglas Charles Genge) 2 Buy now
24 Nov 2012 mortgage Particulars of a mortgage or charge 5 Buy now
03 Oct 2012 accounts Annual Accounts 22 Buy now
08 Mar 2012 annual-return Annual Return 7 Buy now
30 Sep 2011 accounts Annual Accounts 23 Buy now
24 Mar 2011 annual-return Annual Return 7 Buy now
24 Mar 2011 officers Change of particulars for director (Mr Douglas Charles Genge) 2 Buy now
28 Sep 2010 accounts Annual Accounts 22 Buy now
17 Mar 2010 annual-return Annual Return 6 Buy now
17 Mar 2010 officers Change of particulars for director (Douglas Charles Genge) 2 Buy now
20 Jan 2010 mortgage Particulars of a mortgage or charge 5 Buy now
03 Nov 2009 accounts Annual Accounts 21 Buy now
22 May 2009 officers Appointment terminated director paul brightman 1 Buy now
20 May 2009 annual-return Return made up to 07/03/09; full list of members 5 Buy now
20 May 2009 officers Director appointed mr paul brightman 1 Buy now
20 May 2009 officers Director appointed mr philip gale 1 Buy now
17 Apr 2009 officers Appointment terminate, director steve paxman logged form 1 Buy now
27 Oct 2008 accounts Annual Accounts 20 Buy now
24 Apr 2008 annual-return Return made up to 07/03/08; full list of members 5 Buy now
11 Oct 2007 accounts Annual Accounts 20 Buy now
20 Apr 2007 annual-return Return made up to 07/03/07; full list of members 4 Buy now
22 May 2006 officers New director appointed 2 Buy now
10 May 2006 capital Ad 20/04/06--------- £ si 224999@1=224999 £ ic 1/225000 3 Buy now
10 May 2006 resolution Resolution 24 Buy now
10 May 2006 capital Nc inc already adjusted 20/04/06 1 Buy now
03 May 2006 mortgage Particulars of mortgage/charge 7 Buy now
23 Mar 2006 officers New secretary appointed 2 Buy now
23 Mar 2006 officers New director appointed 3 Buy now
23 Mar 2006 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
23 Mar 2006 address Registered office changed on 23/03/06 from: carmelite 50 victoria embankment london EC4Y 0DX 1 Buy now
23 Mar 2006 officers Secretary resigned 1 Buy now
23 Mar 2006 officers Director resigned 1 Buy now