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HEWMAC LIMITED

Company number 11481346

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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 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
21 Mar 2024	AP01	Appointment of Mrs Julianne Hughes as a director on 21 March 2024	View PDF Appointment of Mrs Julianne Hughes as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AP01	Appointment of Mrs Alane Mccabe as a director on 21 March 2024	View PDF Appointment of Mrs Alane Mccabe as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
14 Jul 2023	MR01	Registration of charge 114813460002, created on 12 July 2023	View PDF Registration of charge 114813460002, created on 12 July 2023 - link opens in a new window - 16 pages (16 pages)
21 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with updates	View PDF Confirmation statement made on 23 July 2020 with updates - link opens in a new window - 6 pages (6 pages)
24 Jul 2020	MR01	Registration of charge 114813460001, created on 20 July 2020	View PDF Registration of charge 114813460001, created on 20 July 2020 - link opens in a new window - 5 pages (5 pages)
02 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Apr 2020	AA01	Previous accounting period extended from 31 July 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2020	CH01	Director's details changed for Mr David Michael Mccabe on 18 March 2020	View PDF Director's details changed for Mr David Michael Mccabe on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	PSC04	Change of details for Mr David Michael Mccabe as a person with significant control on 18 March 2020	View PDF Change of details for Mr David Michael Mccabe as a person with significant control on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	PSC04	Change of details for Mr Dermott Patrick Hughes as a person with significant control on 18 March 2020	View PDF Change of details for Mr Dermott Patrick Hughes as a person with significant control on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	CH01	Director's details changed for Mr Dermott Patrick Hughes on 18 March 2020	View PDF Director's details changed for Mr Dermott Patrick Hughes on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Create new class of shares (50 ordinary d) 31/07/2019	View PDF Resolutions RES13 ‐ Create new class of shares (50 ordinary d) 31/07/2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	CS01	Confirmation statement made on 23 July 2019 with updates	View PDF Confirmation statement made on 23 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2019	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 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-19 - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AD01	Registered office address changed from The Old Dairy Hollins Farm Twemlow Lane Holmes Chapel Cheshire CW4 8DP United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 28 February 2019	View PDF Registered office address changed from The Old Dairy Hollins Farm Twemlow Lane Holmes Chapel Cheshire CW4 8DP United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 28 February 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-24 GBP 683	View PDF Incorporation Statement of capital on 2018-07-24 GBP 683 - link opens in a new window - 27 pages (27 pages)

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HEWMAC LIMITED

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