TOWER CRANE ASSET MANAGEMENT HOLDINGS LIMITED

05732617
SHIPDHAM AIRFIELD INDUSTRIAL ESTATE SHIPDHAM THETFORD NORFOLK IP25 7SD

Documents

Documents
Date Category Description Pages
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
23 Mar 2006 officers Director resigned 1 Buy now