NEW CRANE WHARF FREEHOLD LIMITED

Company number 03022504

Date	Type	Description	View / Download
24 Jan 2019	AA	Total exemption full accounts made up to 23 June 2018	(17 pages)
23 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with updates	(12 pages)
08 Aug 2018	AD01	Registered office address changed from Nelson House 58 Wimbledon Hill Road London SW19 7PA England to Kfh House 5 Compton Road London SW19 7QA on 8 August 2018	(1 page)
25 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with updates	(10 pages)
29 Nov 2017	TM01	Termination of appointment of Siofra Anne O'donovan as a director on 29 November 2017	(1 page)
29 Nov 2017	TM01	Termination of appointment of Patrick Brian Pavey as a director on 27 November 2017	(1 page)
09 Nov 2017	AA	Total exemption full accounts made up to 23 June 2017	(13 pages)
10 Oct 2017	AD01	Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to Nelson House 58 Wimbledon Hill Road London SW19 7PA on 10 October 2017	(1 page)
10 Mar 2017	AA	Total exemption full accounts made up to 23 June 2016	(10 pages)
13 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(12 pages)
26 Oct 2016	AP04	Appointment of Kinleigh Limited as a secretary on 1 October 2016	(2 pages)
07 Oct 2016	TM02	Termination of appointment of Ablesafe Limited as a secretary on 30 September 2016	(1 page)
13 Jul 2016	SH01	Statement of capital following an allotment of shares on 13 July 2016 GBP 87	(3 pages)
09 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 86	(14 pages)
09 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 86	(14 pages)
09 Mar 2016	CH04	Secretary's details changed for Ablesafe Limited on 1 May 2014	(1 page)
19 Feb 2016	AA	Total exemption full accounts made up to 23 June 2015	(10 pages)
15 Feb 2016	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 86	(3 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 82	(3 pages)
26 Mar 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 81	(13 pages)
23 Jan 2015	AA	Total exemption full accounts made up to 23 June 2014	(10 pages)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 20 March 2014 GBP 83	(3 pages)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 9 February 2014 GBP 82	(3 pages)
04 Nov 2014	CH04	Secretary's details changed for Ablesafe Limited on 31 May 2014	(1 page)
04 Nov 2014	AD01	Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD to 2 Old Court Mews 311a Chase Road London N14 6JS on 4 November 2014	(1 page)