HEWITT PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
13/10/2513 October 2025 NewConfirmation statement made on 2025-10-04 with updates

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11/09/2511 September 2025 NewTotal exemption full accounts made up to 2025-01-31

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13/03/2513 March 2025 Registered office address changed from Fleet House New Road Lancaster LA1 1EZ England to Ambleside Town House Lake Road Ambleside Cumbria LA22 0DB on 2025-03-13

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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05/11/245 November 2024 Confirmation statement made on 2024-10-04 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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06/11/236 November 2023 Confirmation statement made on 2023-10-04 with no updates

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08/08/238 August 2023 Total exemption full accounts made up to 2023-01-31

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12/04/2312 April 2023 Second filing of Confirmation Statement dated 2022-10-04

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/11/2228 November 2022 Current accounting period extended from 2022-10-31 to 2023-01-31

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08/11/228 November 2022 Confirmation statement made on 2022-10-04 with updates

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Memorandum and Articles of Association

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08/04/228 April 2022 Change of share class name or designation

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05/04/225 April 2022 Statement of capital following an allotment of shares on 2022-04-04

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15/02/2215 February 2022 Satisfaction of charge 109987060001 in full

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15/02/2215 February 2022 Satisfaction of charge 109987060002 in full

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09/02/229 February 2022 Registered office address changed from The Regent Hotel Waterhead Ambleside LA22 0ES United Kingdom to Fleet House New Road Lancaster LA1 1EZ on 2022-02-09

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04/11/214 November 2021 Confirmation statement made on 2021-10-04 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/07/2122 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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09/06/209 June 2020 31/10/19 TOTAL EXEMPTION FULL

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07/02/207 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109987060002

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20/01/2020 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109987060001

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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01/05/191 May 2019 31/10/18 TOTAL EXEMPTION FULL

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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05/10/175 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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