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HEWITT CARD LTD

Company number 06059987

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with updates	View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	TM01	Termination of appointment of George David Butler as a director on 1 August 2022	View PDF Termination of appointment of George David Butler as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Feb 2022	PSC07	Cessation of James Timothy Card as a person with significant control on 8 February 2022	View PDF Cessation of James Timothy Card as a person with significant control on 8 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	PSC07	Cessation of Oliver Jenkins as a person with significant control on 8 February 2022	View PDF Cessation of Oliver Jenkins as a person with significant control on 8 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	PSC02	Notification of Hewitt Card (Holdings) Ltd as a person with significant control on 8 February 2022	View PDF Notification of Hewitt Card (Holdings) Ltd as a person with significant control on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	TM01	Termination of appointment of Yvonne Louise Card as a director on 8 February 2022	View PDF Termination of appointment of Yvonne Louise Card as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	PSC07	Cessation of Yvonne Louise Card as a person with significant control on 8 February 2022	View PDF Cessation of Yvonne Louise Card as a person with significant control on 8 February 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
01 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	PSC01	Notification of Oliver Jenkins as a person with significant control on 19 October 2021	View PDF Notification of Oliver Jenkins as a person with significant control on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	PSC04	Change of details for Mr James Timothy Card as a person with significant control on 19 October 2021	View PDF Change of details for Mr James Timothy Card as a person with significant control on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	AP01	Appointment of Mr Oliver Jenkins as a director on 1 June 2021	View PDF Appointment of Mr Oliver Jenkins as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	View PDF Confirmation statement made on 17 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	AP03	Appointment of Mr Oliver Jenkins as a secretary on 1 December 2019	View PDF Appointment of Mr Oliver Jenkins as a secretary on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	TM02	Termination of appointment of George David Butler as a secretary on 1 December 2019	View PDF Termination of appointment of George David Butler as a secretary on 1 December 2019 - link opens in a new window - 1 page (1 page)

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HEWITT CARD LTD

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