HEWITT & CARR DEVELOPMENTS LIMITED
Company number 09037202 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-19 with updates · 4 pages | View document |
| 26 Feb 2026 | Previous accounting period extended from 2025-05-31 to 2025-08-31 · 1 page | View document |
| 20 Nov 2025 | Satisfaction of charge 090372020004 in full · 1 page | View document |
| 20 Nov 2025 | Registration of charge 090372020006, created on 2025-11-19 · 41 pages | View document |
| 20 Nov 2025 | Satisfaction of charge 090372020003 in full · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 23 Apr 2025 | Resolutions · 2 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-19 with updates · 4 pages | View document |
| 17 Apr 2025 | Registration of charge 090372020005, created on 2025-04-08 · 21 pages | View document |
| 11 Apr 2025 | Resolutions · 2 pages | View document |
| 11 Apr 2025 | Termination of appointment of Mark James Carr as a director on 2025-04-09 · 1 page | View document |
| 11 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-09 · 3 pages | View document |
| 11 Apr 2025 | Statement of capital on 2025-04-11 · 3 pages | View document |
| 11 Apr 2025 | SH20 · 1 page | View document |
| 11 Apr 2025 | CAP-SS · 1 page | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 19 Aug 2024 | Resolutions · 2 pages | View document |
| 14 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 14 Aug 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 13 Aug 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Aug 2024 | Cessation of Natalie Jane Hewitt as a person with significant control on 2019-08-05 · 1 page | View document |
| 12 Aug 2024 | Cessation of Mark James Carr as a person with significant control on 2019-08-05 · 1 page | View document |
| 12 Aug 2024 | Notification of Hewitt & Carr Group Ltd as a person with significant control on 2019-08-05 · 2 pages | View document |
| 10 Jul 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Jul 2024 | Compulsory strike-off action has been discontinued | View document |
| 9 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 9 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-04-19 with updates · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Unaudited abridged accounts made up to 2023-05-31 · 7 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-19 with updates · 4 pages | View document |
| 28 Feb 2023 | Unaudited abridged accounts made up to 2022-05-31 · 7 pages | View document |
| 24 Nov 2022 | Director's details changed for Mr Mark James Carr on 2022-11-24 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 5 May 2022 | Change of details for Mr Mark James Carr as a person with significant control on 2022-01-01 · 2 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-04-19 with updates · 4 pages | View document |
| 5 May 2022 | Change of details for Miss Natalie Jane Hewitt as a person with significant control on 2022-01-01 · 2 pages | View document |
| 28 Feb 2022 | Unaudited abridged accounts made up to 2021-05-31 · 7 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 May 2021 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 28 Apr 2021 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 19 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | View document |
| 28 Feb 2020 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | View document |
| 2 May 2019 | COMPANY NAME CHANGED HCA DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 02/05/19 | View document |
| 27 Feb 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 12 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090372020001 | View document |
| 20 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090372020002 | View document |
| 2 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090372020003 | View document |
| 2 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090372020004 | View document |
| 9 Jul 2018 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM 2-4 CROSS STREET CROSS STREET CHEADLE STOKE-ON-TRENT STAFFORDSHIRE ST10 1NP | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | View document |
| 4 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090372020002 | View document |
| 8 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK JAMES CARR / 08/03/2018 | View document |
| 8 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MISS NATALIE JANE HEWITT / 08/03/2018 | View document |
| 17 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 18 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE JANE HEWITT / 12/05/2017 | View document |
| 18 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES CARR / 12/05/2017 | View document |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 9 Jun 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 16 Sep 2015 | DISS40 (DISS40(SOAD)) | View document |
| 15 Sep 2015 | FIRST GAZETTE | View document |
| 11 Sep 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 15 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 7A THE STUDIO HIGH STREET CHEADLE STOKE-ON-TRENT STAFFORDSHIRE ST10 1AA ENGLAND | View document |
| 1 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090372020001 | View document |
| 13 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |