Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HEWETSON HOLDINGS LIMITED

Company number 01520501

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3
06 Nov 2015 CC04 Statement of company's objects
19 Oct 2015 SH20 Statement by Directors
19 Oct 2015 SH19 Statement of capital on 19 October 2015
  • GBP 3
19 Oct 2015 CAP-SS Solvency Statement dated 14/09/15
19 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 14/09/2015
12 Oct 2015 SH08 Change of share class name or designation
12 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2015 AA Full accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 35,201
16 Oct 2014 AA Full accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 35,201
12 Sep 2013 AA Full accounts made up to 31 December 2012
22 Jan 2013 CH01 Director's details changed for Mr Peter Charles Wilson on 1 January 2013
03 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
21 Jun 2012 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • GBP 35,201
02 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
21 Sep 2011 AUD Auditor's resignation
23 Jun 2011 TM01 Termination of appointment of Dermot Mulvihill as a director
23 Jun 2011 AP01 Appointment of Mr Geoff Doherty as a director
28 Feb 2011 AP01 Appointment of Mr Peter Wilson as a director
02 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009