HEWITT & CARR GROUP LTD

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Company Documents

DateDescription
29/07/2529 July 2025 Second filing of Confirmation Statement dated 2025-04-19

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06/05/256 May 2025 Resolutions

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06/05/256 May 2025 Memorandum and Articles of Association

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01/05/251 May 2025 Cessation of Mark James Carr as a person with significant control on 2025-04-04

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01/05/251 May 2025 Cessation of Natalie Jane Hewitt as a person with significant control on 2025-04-04

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01/05/251 May 2025 Termination of appointment of Mark James Carr as a director on 2025-04-17

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01/05/251 May 2025 Notification of Hewiee Holdings Limited as a person with significant control on 2025-04-04

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24/04/2524 April 2025 Satisfaction of charge 119566680001 in full

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22/04/2522 April 2025 Confirmation statement made on 2025-04-19 with updates

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17/04/2517 April 2025 Registration of charge 119566680002, created on 2025-04-08

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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25/09/2425 September 2024 Second filing of Confirmation Statement dated 2023-04-19

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25/09/2425 September 2024 Second filing of Confirmation Statement dated 2022-04-19

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27/08/2427 August 2024 Second filing of Confirmation Statement dated 2020-04-19

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14/08/2414 August 2024 Resolutions

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12/08/2412 August 2024 Statement of capital following an allotment of shares on 2019-08-05

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10/07/2410 July 2024 Compulsory strike-off action has been discontinued

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10/07/2410 July 2024 Compulsory strike-off action has been discontinued

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09/07/249 July 2024 First Gazette notice for compulsory strike-off

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09/07/249 July 2024 First Gazette notice for compulsory strike-off

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04/07/244 July 2024 Confirmation statement made on 2024-04-19 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/12/2315 December 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/04/2326 April 2023 Confirmation statement made on 2023-04-19 with updates

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16/01/2316 January 2023 Micro company accounts made up to 2022-04-30

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24/11/2224 November 2022 Director's details changed for Mr Mark James Carr on 2022-11-24

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05/05/225 May 2022 Confirmation statement made on 2022-04-19 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/02/2217 February 2022 Registration of charge 119566680001, created on 2022-02-07

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26/01/2226 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES

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22/04/2022 April 2020 Confirmation statement made on 2020-04-19 with updates

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20/04/1920 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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