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HEWICKS HAULAGE LIMITED

Company number 04314395

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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)
18 Oct 2024 MR01 Registration of charge 043143950010, created on 17 October 2024
15 Oct 2024 AA Full accounts made up to 31 January 2024
08 Oct 2024 MR04 Satisfaction of charge 2 in full
04 Oct 2024 MR04 Satisfaction of charge 043143950009 in full
12 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ 31/01/2024
13 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
13 Nov 2023 PSC05 Change of details for Hewicks Haulage Employee Trustee Company Limited as a person with significant control on 11 July 2023
11 Oct 2023 AA Full accounts made up to 31 January 2023
27 Jul 2023 MA Memorandum and Articles of Association
27 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2023 PSC02 Notification of Hewicks Haulage Employee Trustee Company Limited as a person with significant control on 11 July 2023
18 Jul 2023 PSC07 Cessation of Christine Anne Hewick as a person with significant control on 11 July 2023
18 Jul 2023 PSC07 Cessation of Christopher Ashley Hewick as a person with significant control on 11 July 2023
03 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
07 Sep 2022 AA Full accounts made up to 31 January 2022
07 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 200
07 Sep 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 100
06 Jul 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 January 2022
28 Mar 2022 MR04 Satisfaction of charge 1 in full
05 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
28 Apr 2021 AA Total exemption full accounts made up to 30 November 2020
02 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
09 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
13 Mar 2020 MR04 Satisfaction of charge 043143950009 in part
06 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates