HEWITT & CARR DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Resolutions |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-19 with updates |
| 17/04/2517 April 2025 | Registration of charge 090372020005, created on 2025-04-08 |
| 11/04/2511 April 2025 | |
| 11/04/2511 April 2025 | Statement of capital following an allotment of shares on 2025-04-09 |
| 11/04/2511 April 2025 | |
| 11/04/2511 April 2025 | Resolutions |
| 11/04/2511 April 2025 | Termination of appointment of Mark James Carr as a director on 2025-04-09 |
| 11/04/2511 April 2025 | Statement of capital on 2025-04-11 |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 19/08/2419 August 2024 | Resolutions |
| 14/08/2414 August 2024 | Change of share class name or designation |
| 14/08/2414 August 2024 | Memorandum and Articles of Association |
| 13/08/2413 August 2024 | Particulars of variation of rights attached to shares |
| 12/08/2412 August 2024 | Cessation of Mark James Carr as a person with significant control on 2019-08-05 |
| 12/08/2412 August 2024 | Cessation of Natalie Jane Hewitt as a person with significant control on 2019-08-05 |
| 12/08/2412 August 2024 | Notification of Hewitt & Carr Group Ltd as a person with significant control on 2019-08-05 |
| 10/07/2410 July 2024 | Compulsory strike-off action has been discontinued |
| 10/07/2410 July 2024 | Compulsory strike-off action has been discontinued |
| 09/07/249 July 2024 | First Gazette notice for compulsory strike-off |
| 09/07/249 July 2024 | First Gazette notice for compulsory strike-off |
| 04/07/244 July 2024 | Confirmation statement made on 2024-04-19 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-19 with updates |
| 28/02/2328 February 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 24/11/2224 November 2022 | Director's details changed for Mr Mark James Carr on 2022-11-24 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 05/05/225 May 2022 | Change of details for Miss Natalie Jane Hewitt as a person with significant control on 2022-01-01 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-19 with updates |
| 05/05/225 May 2022 | Change of details for Mr Mark James Carr as a person with significant control on 2022-01-01 |
| 28/02/2228 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 28/04/2128 April 2021 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/04/2019 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 28/02/2028 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 02/05/192 May 2019 | COMPANY NAME CHANGED HCA DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 02/05/19 |
| 27/02/1927 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 12/12/1812 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090372020001 |
| 20/11/1820 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090372020002 |
| 02/11/182 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090372020003 |
| 02/11/182 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090372020004 |
| 09/07/189 July 2018 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM 2-4 CROSS STREET CROSS STREET CHEADLE STOKE-ON-TRENT STAFFORDSHIRE ST10 1NP |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090372020002 |
| 08/03/188 March 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK JAMES CARR / 08/03/2018 |
| 08/03/188 March 2018 | PSC'S CHANGE OF PARTICULARS / MISS NATALIE JANE HEWITT / 08/03/2018 |
| 17/01/1817 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE JANE HEWITT / 12/05/2017 |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES CARR / 12/05/2017 |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 09/06/169 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 16/09/1516 September 2015 | DISS40 (DISS40(SOAD)) |
| 15/09/1515 September 2015 | FIRST GAZETTE |
| 11/09/1511 September 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 7A THE STUDIO HIGH STREET CHEADLE STOKE-ON-TRENT STAFFORDSHIRE ST10 1AA ENGLAND |
| 01/07/141 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090372020001 |
| 13/05/1413 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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