Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FRESH WHARF HOLDINGS LIMITED

Company number 05154541

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jun 2022 TM01 Termination of appointment of Christopher Douglas Hewett as a director on 6 October 2021
12 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
08 Sep 2021 AP01 Appointment of Ms Elena Hewett as a director on 3 September 2021
08 Sep 2021 AP01 Appointment of Ms Katharine Marianne Hewett as a director on 3 September 2021
08 Sep 2021 AP01 Appointment of Mr Andrew Michael Leahy as a director on 3 September 2021
28 Jun 2021 AP01 Appointment of Helen Amanda Woolrych Nash as a director on 23 June 2021
21 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
13 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
22 Jul 2020 TM01 Termination of appointment of Andrew Michael Leahy as a director on 22 July 2020
17 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
17 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 25,250
24 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 9 December 2019
  • GBP 25,250
01 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
25 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jun 2018 AP01 Appointment of Mr Andrew Michael Leahy as a director on 1 April 2018
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
08 Dec 2017 TM01 Termination of appointment of Roy Scrymgeour Graham Hewett as a director on 5 December 2017
03 Dec 2017 AD01 Registered office address changed from Unit 1 Fresh Wharf Estate Highbridge Road Barking IG11 7BP to Studio F5, the Granary Abbey Road Barking IG11 7BT on 3 December 2017
24 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
16 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 25,000
09 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015