FRESH WHARF ESTATES LIMITED


Registered number: 00233802
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Name: FRESH WHARF ESTATES LIMITED
FRESH WHARF ESTATES LTD
Address: STUDIO F5, THE GRANARY, ABBEY ROAD, BARKING, ENGLAND, IG11 7BT
Incorporation Date: 1928-10-05

Company status: Active


Company Documents

date name form type
2021-04-30 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEWETT TM01
2020-08-13 31/03/20 TOTAL EXEMPTION FULL AA
2020-06-19 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEWETT TM01
2020-12-17 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES CS01
2020-06-19 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SANDERS HEWETT TM01
2019-12-20 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES CS01
2019-04-01 DIRECTOR APPOINTED MS KATHARINE MARIANNE HEWETT AP01
2019-04-01 DIRECTOR APPOINTED MR NICHOLAS LANGTON SCRYMGEOUR HEWETT AP01
2019-06-27 31/03/19 TOTAL EXEMPTION FULL AA
2019-07-03 ADOPT ARTICLES 12/06/2019 RES01
2019-04-01 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY MUIRHEAD GOODWIN HEWETT / 01/04/2019 CH01
2019-04-01 DIRECTOR APPOINTED MS ELENA HEWETT AP01
2019-07-19 DIRECTOR APPOINTED HELEN AMANDA WOOLRYCH NASH AP01
2018-06-29 31/03/18 TOTAL EXEMPTION FULL AA
2018-12-18 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES CS01
2017-07-13 REGISTRATION OF A CHARGE / CHARGE CODE 002338020011 MR01
2017-07-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2017-12-01 REGISTRATION OF A CHARGE / CHARGE CODE 002338020012 MR01
2017-12-08 APPOINTMENT TERMINATED, DIRECTOR ROY HEWETT TM01
2017-12-18 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES CS01
2017-07-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2017-07-12 REGISTRATION OF A CHARGE / CHARGE CODE 002338020010 MR01
2017-07-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2017-10-24 31/03/17 TOTAL EXEMPTION FULL AA
2017-07-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2017-12-03 REGISTERED OFFICE CHANGED ON 03/12/2017 FROMFRESH WHARFHIGHBRIDGE ROADBARKINGIG11 7BP AD01
2016-12-22 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES CS01
2016-09-14 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-04 17/12/15 FULL LIST AR01
2015-01-06 17/12/14 FULL LIST AR01
2015-09-08 31/03/15 TOTAL EXEMPTION SMALL AA
2014-01-11 17/12/13 FULL LIST AR01
2014-10-06 DIRECTOR APPOINTED MR ANDREW LEAHY AP01
2014-09-17 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-07 DIRECTOR'S CHANGE OF PARTICULARS / FLAVIA PENELOPE SOPHIA JOKIC / 15/10/2012 CH01
2013-01-07 17/12/12 FULL LIST AR01
2013-11-21 31/03/13 TOTAL EXEMPTION SMALL AA
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
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
2011-01-05 17/12/10 FULL LIST AR01
2011-06-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY MUIRHEAD GOODWIN 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
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON HEWETT / 07/01/2010 CH01
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHRISTOPHER DOUGLAS HEWETT / 07/01/2010 CH01
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MUIRHEAD SANDERS HEWETT / 07/01/2010 CH01
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / FLAVIA PENELOPE SOPHIA JOKIC / 07/01/2010 CH01
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / ROY SCRYMGEOUR GRAHAM HEWETT / 07/01/2010 CH01
2009-11-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2008-01-07 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS 363a
2008-10-07 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 395
2008-10-30 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 403a
2008-12-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2008-12-31 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS 363a
2007-11-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2007-09-25 NEW DIRECTOR APPOINTED 288a

Last update: 2021-08-24 13:51:36