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HEWITT CARD LTD

Company number 06059987

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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)
16 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
01 Jul 2019 TM01 Termination of appointment of Richard David Hudson as a director on 28 June 2019
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
02 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jul 2017 PSC04 Change of details for Mr James Timothy Card as a person with significant control on 13 April 2017
13 Apr 2017 CH01 Director's details changed for Mr James Timothy Card on 13 April 2017
19 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 December 2015
21 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 21/01/2016
21 Dec 2015 CH01 Director's details changed for Richard David Hudson on 28 November 2011
01 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Aug 2015 TM01 Termination of appointment of Charles Rodger Card as a director on 1 February 2015
17 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
30 Sep 2013 MR04 Satisfaction of charge 1 in full
27 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders