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HEWITT CARD (FINANCIAL PLANNING) LIMITED

Company number 04794631

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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)
17 Jul 2017 PSC01 Notification of Stephen Gillott as a person with significant control on 11 June 2017
18 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
17 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,700
11 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,700
02 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
17 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,700
17 Jul 2014 TM02 Termination of appointment of Stephen Gillott as a secretary on 1 January 2014
17 Jul 2014 TM01 Termination of appointment of Richard Phillips Townley as a director on 1 January 2014
10 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
23 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
24 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
16 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
16 Jun 2011 CH01 Director's details changed for Richard Phillips Townley on 1 June 2011
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
11 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Jun 2009 363a Return made up to 11/06/09; full list of members
12 Jun 2009 288c Director and secretary's change of particulars / stephen gillott / 13/03/2009
23 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Jun 2008 363a Return made up to 11/06/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
03 Aug 2007 363s Return made up to 11/06/07; no change of members