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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)
17 May 2024	AP01	Appointment of Ms Susan Jane Gostick as a director on 16 May 2024	View PDF Appointment of Ms Susan Jane Gostick as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AP01	Appointment of Mr Duncan Martin Johnson as a director on 16 May 2024	View PDF Appointment of Mr Duncan Martin Johnson as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP01	Appointment of Mr Vassu Arasu Joseph as a director on 29 April 2024	View PDF Appointment of Mr Vassu Arasu Joseph as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AA	Total exemption full accounts made up to 23 June 2023	View PDF Total exemption full accounts made up to 23 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Feb 2024	CH01	Director's details changed for Mr William Jan Charles Quarterman on 24 February 2024	View PDF Director's details changed for Mr William Jan Charles Quarterman on 24 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	TM01	Termination of appointment of Lucinda Mary Johnson as a director on 21 February 2024	View PDF Termination of appointment of Lucinda Mary Johnson as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AP01	Appointment of Professor Kathleen Elizabeth Tanner as a director on 17 October 2023	View PDF Appointment of Professor Kathleen Elizabeth Tanner as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 11 pages (11 pages)
22 Mar 2023	AA	Total exemption full accounts made up to 23 June 2022	View PDF Total exemption full accounts made up to 23 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 11 pages (11 pages)
22 Mar 2022	AA	Total exemption full accounts made up to 23 June 2021	View PDF Total exemption full accounts made up to 23 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Feb 2022	AP01	Appointment of Mr William Jan Charles Quarterman as a director on 21 February 2022	View PDF Appointment of Mr William Jan Charles Quarterman as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 11 pages (11 pages)
23 Jun 2021	AA	Total exemption full accounts made up to 23 June 2020	View PDF Total exemption full accounts made up to 23 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Feb 2021	TM01	Termination of appointment of Joe Godwin as a director on 14 February 2021	View PDF Termination of appointment of Joe Godwin as a director on 14 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 11 pages (11 pages)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 19 October 2020 GBP 98	View PDF Statement of capital following an allotment of shares on 19 October 2020 GBP 98 - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AA	Total exemption full accounts made up to 23 June 2019	View PDF Total exemption full accounts made up to 23 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with updates	View PDF Confirmation statement made on 13 January 2020 with updates - link opens in a new window - 12 pages (12 pages)
27 Nov 2019	AP01	Appointment of Mr Lars Sindberg as a director on 10 October 2019	View PDF Appointment of Mr Lars Sindberg as a director on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	TM01	Termination of appointment of Jill Diana Todd as a director on 13 September 2019	View PDF Termination of appointment of Jill Diana Todd as a director on 13 September 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 11/02/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 11/02/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
26 Feb 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Jan 2019	AA	Total exemption full accounts made up to 23 June 2018	View PDF Total exemption full accounts made up to 23 June 2018 - link opens in a new window - 17 pages (17 pages)
23 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with updates	View PDF Confirmation statement made on 13 January 2019 with updates - link opens in a new window - 12 pages (12 pages)

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NEW CRANE WHARF FREEHOLD LIMITED

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