HEWETSON HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 03/09/243 September 2024 | Full accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | Appointment of Mr Howard John Taylor as a director on 2024-04-30 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 29/08/2329 August 2023 | Full accounts made up to 2022-12-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 02/12/142 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/12/133 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WILSON / 01/01/2013 |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | AUDITOR'S RESIGNATION |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MULVIHILL |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR GEOFF DOHERTY |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR PETER WILSON |
| 02/12/102 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/12/093 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 04/12/074 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 16/10/0216 October 2002 | NEW SECRETARY APPOINTED |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/09/0027 September 2000 | NEW SECRETARY APPOINTED |
| 27/09/0027 September 2000 | SECRETARY RESIGNED |
| 24/08/0024 August 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: BURMA DRIVE MARFLEET HULL HU9 5SG |
| 07/06/007 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0011 May 2000 | ALTER ARTICLES 05/04/00 |
| 18/04/0018 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/04/0018 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/04/0018 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/04/0017 April 2000 | SECRETARY RESIGNED |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/11/9917 November 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/9910 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/9910 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 19/08/9819 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/09/969 September 1996 | RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS |
| 25/08/9525 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/03/9523 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/09/945 September 1994 | RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS |
| 05/09/945 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 03/09/933 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | REGISTERED OFFICE CHANGED ON 08/09/92 |
| 08/09/928 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/09/928 September 1992 | RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/912 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/918 September 1991 | RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS |
| 08/09/918 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/11/891 November 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/10/8727 October 1987 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/01/8730 January 1987 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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