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NEW CRANE WHARF FREEHOLD LIMITED

Company number 03022504

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 80
13 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
13 Feb 2014 AA Total exemption small company accounts made up to 23 June 2013
13 Feb 2014 SH01 Statement of capital following an allotment of shares on 15 May 2013
  • GBP 79
25 Nov 2013 AP01 Appointment of Siofra Anne O'donovan as a director
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 80
30 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 79
15 May 2013 SH01 Statement of capital following an allotment of shares on 15 May 2013
  • GBP 79
21 Mar 2013 AA Total exemption small company accounts made up to 23 June 2012
13 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
12 Feb 2013 TM01 Termination of appointment of Paul Mcelroy as a director
24 Jan 2013 AP01 Appointment of Mr Patrick Brian Pavey as a director
15 Mar 2012 AA Total exemption small company accounts made up to 23 June 2011
22 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 78
25 May 2011 AP01 Appointment of Paul Stanley Alexander Mcelroy as a director
05 Apr 2011 TM01 Termination of appointment of Andrew Sutton as a director
15 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for Jill Todd on 10 February 2010
15 Feb 2011 CH01 Director's details changed for Lucinda Mary Johnson on 10 February 2010
15 Feb 2011 CH01 Director's details changed for Julian Perry on 10 February 2010
15 Feb 2011 CH01 Director's details changed for Joe Godwin on 10 February 2010
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 78
16 Nov 2010 AA Total exemption small company accounts made up to 23 June 2010
25 Feb 2010 AA Total exemption small company accounts made up to 23 June 2009