| Name: |
FRESH WHARF ESTATES LIMITED
FRESH WHARF ESTATES LTD |
| Address: | S D GARNER AND CO, 92, STATION LANE, HORNCHURCH, ENGLAND, RM12 6LX |
| Incorporation Date: | 1928-10-05 |
| date | name | form type |
| 2022-02-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002338020012 | MR04 |
| 2022-10-25 | REGISTERED OFFICE CHANGED ON 25/10/2022 FROMSTUDIO F5, THE GRANARY ABBEY ROADBARKINGIG11 7BTENGLAND | AD01 |
| 2022-12-19 | CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES | CS01 |
| 2022-02-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002338020010 | MR04 |
| 2022-02-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002338020011 | MR04 |
| 2022-10-19 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2021-11-12 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-10-01 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/10/2021 | PSC09 |
| 2021-12-17 | CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES | CS01 |
| 2021-10-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRESH WHARF HOLDINGS LIMITED | PSC02 |
| 2021-10-07 | CESSATION OF FRESH WHARF HOLDINGS LTD AS A PSC | PSC07 |
| 2021-04-30 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEWETT | TM01 |
| 2021-10-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRESH WHARF HOLDINGS LTD | PSC02 |
| 2021-12-08 | REGISTRATION OF A CHARGE / CHARGE CODE 002338020013 | MR01 |
| 2020-12-17 | CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES | CS01 |
| 2020-08-13 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-06-19 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SANDERS HEWETT | TM01 |
| 2020-06-19 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEWETT | TM01 |
| 2019-06-27 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-12-20 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES | CS01 |
| 2019-07-03 | ADOPT ARTICLES 12/06/2019 | RES01 |
| 2019-07-19 | DIRECTOR APPOINTED HELEN AMANDA WOOLRYCH NASH | AP01 |
| 2019-04-01 | DIRECTOR APPOINTED MS ELENA HEWETT | AP01 |
| 2019-04-01 | DIRECTOR APPOINTED MR NICHOLAS LANGTON SCRYMGEOUR HEWETT | AP01 |
| 2019-04-01 | DIRECTOR APPOINTED MS KATHARINE MARIANNE HEWETT | AP01 |
| 2019-04-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY MUIRHEAD GOODWIN HEWETT / 01/04/2019 | CH01 |
| 2018-06-29 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-12-18 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | CS01 |
| 2017-10-24 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-12 | REGISTRATION OF A CHARGE / CHARGE CODE 002338020010 | MR01 |
| 2017-12-01 | REGISTRATION OF A CHARGE / CHARGE CODE 002338020012 | MR01 |
| 2017-12-08 | APPOINTMENT TERMINATED, DIRECTOR ROY HEWETT | TM01 |
| 2017-07-13 | REGISTRATION OF A CHARGE / CHARGE CODE 002338020011 | MR01 |
| 2017-07-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
| 2017-07-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | MR04 |
| 2017-12-18 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES | CS01 |
| 2017-07-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | MR04 |
| 2017-07-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | MR04 |
| 2017-12-03 | REGISTERED OFFICE CHANGED ON 03/12/2017 FROMFRESH WHARFHIGHBRIDGE ROADBARKINGIG11 7BP | AD01 |
| 2016-09-14 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-22 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | CS01 |
| 2016-01-04 | 17/12/15 FULL LIST | AR01 |
| 2015-09-08 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-06 | 17/12/14 FULL LIST | AR01 |
| 2014-09-17 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-06 | DIRECTOR APPOINTED MR ANDREW LEAHY | AP01 |
| 2014-01-11 | 17/12/13 FULL LIST | AR01 |
| 2013-11-13 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 | AGREEMENT2 |
| 2013-02-19 | SECTION 519 | MISC |
| 2013-01-07 | 17/12/12 FULL LIST | AR01 |
| 2013-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / FLAVIA PENELOPE SOPHIA JOKIC / 15/10/2012 | CH01 |
| 2013-11-21 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-01-04 | 17/12/11 FULL LIST | AR01 |
| 2012-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / FLAVIA PENELOPE SOPHIA JOKIC / 16/09/2011 | CH01 |
| 2012-07-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | AA |
| 2011-06-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | AA |
| 2011-01-05 | 17/12/10 FULL LIST | AR01 |
| 2010-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MUIRHEAD SANDERS HEWETT / 07/01/2010 | CH01 |
| 2010-01-07 | 17/12/09 FULL LIST | AR01 |
| 2010-12-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | AA |
Last update: 2023-01-18 16:45:06