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HEWITT FREEBORN ASSOCIATES LIMITED

Company number 05265715

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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)
29 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 800
05 Jul 2013 SH03 Purchase of own shares.
11 Jun 2013 AA Total exemption small company accounts made up to 29 March 2013
29 May 2013 TM01 Termination of appointment of Stephen Freeborn as a director
01 Mar 2013 CH01 Director's details changed for Joanne Louise Hewitt on 1 March 2013
01 Mar 2013 CH01 Director's details changed for Adrian Hewitt on 1 March 2013
01 Mar 2013 CH01 Director's details changed for Stephen Dennis Freeborn on 1 March 2013
01 Mar 2013 CH03 Secretary's details changed for Joanne Louise Hewitt on 1 March 2013
14 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 29 March 2012
23 Dec 2011 AA Total exemption small company accounts made up to 29 March 2011
28 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
28 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 29 March 2010
26 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Joanne Louise Hewitt on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Adrian Hewitt on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Stephen Dennis Freeborn on 26 November 2009
14 Sep 2009 AA Total exemption small company accounts made up to 29 March 2009
10 Feb 2009 288a Director appointed joanne hewitt
30 Jan 2009 AA Total exemption small company accounts made up to 29 March 2008
29 Jan 2009 88(2) Capitals not rolled up
29 Jan 2009 123 Nc inc already adjusted 29/03/08
29 Jan 2009 MEM/ARTS Memorandum and Articles of Association
29 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities