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HEWETSON INVESTMENTS LIMITED

Company number 06706045

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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)
24 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
21 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
15 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 35,600
23 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Nov 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 35,600
21 Jan 2014 SH19 Statement of capital on 21 January 2014
  • GBP 100
21 Jan 2014 SH20 Statement by directors
21 Jan 2014 CAP-SS Solvency statement dated 14/01/14
21 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Capital redemption reserve reduced 14/01/2014
09 Jan 2014 AA Accounts for a small company made up to 31 July 2013
30 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
03 May 2013 TM02 Termination of appointment of Helen Henshaw as a secretary
08 Apr 2013 TM01 Termination of appointment of Pieter Van Der Merwe as a director
04 Apr 2013 CERTNM Company name changed csfd holdings LIMITED\certificate issued on 04/04/13
  • RES15 ‐ Change company name resolution on 2013-03-21
04 Apr 2013 CONNOT Change of name notice
15 Jan 2013 AA Group of companies' accounts made up to 31 July 2012
21 Dec 2012 SH06 Cancellation of shares. Statement of capital on 21 December 2012
  • GBP 35,600
21 Dec 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Dec 2012 SH03 Purchase of own shares.
18 Dec 2012 TM01 Termination of appointment of Anthony Chick as a director
18 Dec 2012 TM01 Termination of appointment of Terence Avis as a director
23 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
06 Jul 2012 AA01 Current accounting period extended from 30 April 2012 to 31 July 2012
10 Oct 2011 AA Group of companies' accounts made up to 30 April 2011