Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Dec 2021 |
MR01 |
Registration of charge 002338020013, created on 3 December 2021
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Oct 2021 |
PSC02 |
Notification of Fresh Wharf Holdings Limited as a person with significant control on 6 April 2016
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07 Oct 2021 |
PSC07 |
Cessation of Fresh Wharf Holdings Ltd as a person with significant control on 1 April 2021
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01 Oct 2021 |
PSC02 |
Notification of Fresh Wharf Holdings Ltd as a person with significant control on 1 April 2021
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01 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 1 October 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Nicholas Langton Scrymgeour Hewett as a director on 30 April 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Jun 2020 |
TM01 |
Termination of appointment of Christopher Douglas Hewett as a director on 17 June 2020
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19 Jun 2020 |
TM01 |
Termination of appointment of Timothy John Muirhead Sanders Hewett as a director on 17 June 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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19 Jul 2019 |
AP01 |
Appointment of Helen Amanda Woolrych Nash as a director on 15 July 2019
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03 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Apr 2019 |
CH01 |
Director's details changed for Mr Rodney Muirhead Goodwin Hewett on 1 April 2019
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01 Apr 2019 |
AP01 |
Appointment of Ms Elena Hewett as a director on 1 April 2019
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01 Apr 2019 |
AP01 |
Appointment of Ms Katharine Marianne Hewett as a director on 1 April 2019
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01 Apr 2019 |
AP01 |
Appointment of Mr Nicholas Langton Scrymgeour Hewett as a director on 1 April 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 Dec 2017 |
CS01 |
Confirmation statement made on 17 December 2017 with no updates
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08 Dec 2017 |
TM01 |
Termination of appointment of Roy Scrymgeour Graham Hewett as a director on 5 December 2017
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03 Dec 2017 |
AD01 |
Registered office address changed from Fresh Wharf Highbridge Road Barking IG11 7BP to Studio F5, the Granary Abbey Road Barking IG11 7BT on 3 December 2017
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01 Dec 2017 |
MR01 |
Registration of charge 002338020012, created on 16 November 2017
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ANNOTATION
Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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