Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Feb 2022 |
PSC07 |
Cessation of Christine Anne Hewitt as a person with significant control on 3 February 2022
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11 Feb 2022 |
PSC07 |
Cessation of Jason Reid Hewitt as a person with significant control on 11 February 2022
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11 Feb 2022 |
PSC07 |
Cessation of Andrew Martin Hewitt as a person with significant control on 11 February 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Andrew Martin Hewitt as a director on 11 February 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Brian Hewitt as a director on 11 February 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Christine Anne Hewitt as a director on 11 February 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Jason Reid Hewitt as a director on 11 February 2022
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11 Feb 2022 |
AP01 |
Appointment of Ms Louise Jane Stewart as a director on 11 February 2022
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11 Feb 2022 |
AP01 |
Appointment of Ms Kate Bentley as a director on 11 February 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr Alexander Paul Edwards as a director on 11 February 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr Sean Lee Donkin as a director on 11 February 2022
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11 Feb 2022 |
TM02 |
Termination of appointment of Jason Reid Hewitt as a secretary on 11 February 2022
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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01 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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13 Mar 2019 |
AD01 |
Registered office address changed from C/O Clb Coopers Fleet House New Road Lancaster Lancashire LA1 1EZ England to Fleet House New Road Lancaster LA1 1EZ on 13 March 2019
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10 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
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18 May 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2017
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20 Dec 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2017
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22 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 20/12/2017 and again on 18/05/2018.
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22 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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