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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)
29 Sep 2025 TM01 Termination of appointment of Duncan Martin Johnson as a director on 25 September 2025
03 Jul 2025 CS01 Confirmation statement made on 3 July 2025 with updates
10 Mar 2025 AP01 Appointment of Mr Alexander Lauro Resta Halford as a director on 25 February 2025
04 Mar 2025 AP01 Appointment of Ms Rayn Elaine Terry as a director on 24 February 2025
14 Feb 2025 AA Total exemption full accounts made up to 23 June 2024
16 Dec 2024 TM01 Termination of appointment of Julian Perry as a director on 11 December 2024
14 Nov 2024 TM01 Termination of appointment of Lars Sindberg as a director on 14 November 2024
22 Oct 2024 AAMD Amended total exemption full accounts made up to 23 June 2023
10 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with updates
17 May 2024 AP01 Appointment of Ms Susan Jane Gostick as a director on 16 May 2024
16 May 2024 AP01 Appointment of Mr Duncan Martin Johnson as a director on 16 May 2024
29 Apr 2024 AP01 Appointment of Mr Vassu Arasu Joseph as a director on 29 April 2024
06 Mar 2024 AA Total exemption full accounts made up to 23 June 2023
24 Feb 2024 CH01 Director's details changed for Mr William Jan Charles Quarterman on 24 February 2024
22 Feb 2024 TM01 Termination of appointment of Lucinda Mary Johnson as a director on 21 February 2024
08 Jan 2024 AP01 Appointment of Professor Kathleen Elizabeth Tanner as a director on 17 October 2023
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
22 Mar 2023 AA Total exemption full accounts made up to 23 June 2022
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
22 Mar 2022 AA Total exemption full accounts made up to 23 June 2021
24 Feb 2022 AP01 Appointment of Mr William Jan Charles Quarterman as a director on 21 February 2022
15 Feb 2022 CS01 Confirmation statement made on 13 January 2022 with updates
23 Jun 2021 AA Total exemption full accounts made up to 23 June 2020
15 Feb 2021 TM01 Termination of appointment of Joe Godwin as a director on 14 February 2021
01 Feb 2021 CS01 Confirmation statement made on 13 January 2021 with updates