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HEWITT & GILPIN SOLICITORS LIMITED

Company number NI073262

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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)
13 Jan 2025	SH01	Statement of capital following an allotment of shares on 1 January 2023 GBP 819	View PDF Statement of capital following an allotment of shares on 1 January 2023 GBP 819 - link opens in a new window - 5 pages (5 pages)
13 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
24 Sep 2024	SH06	Cancellation of shares. Statement of capital on 31 December 2023 GBP 786	View PDF Cancellation of shares. Statement of capital on 31 December 2023 GBP 786 - link opens in a new window - 9 pages (9 pages)
24 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
11 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with updates	View PDF Confirmation statement made on 27 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
30 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Michael Hugh Harrison as a director on 31 December 2023	View PDF Termination of appointment of Michael Hugh Harrison as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
29 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
21 Feb 2023	AP01	Appointment of Mrs Sandra Avril Browne as a director on 1 January 2023	View PDF Appointment of Mrs Sandra Avril Browne as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AD01	Registered office address changed from 8 High Street Holywood BT18 9AZ Northern Ireland to 73 Holywood Road Belfast BT4 3BA on 23 January 2023	View PDF Registered office address changed from 8 High Street Holywood BT18 9AZ Northern Ireland to 73 Holywood Road Belfast BT4 3BA on 23 January 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AD01	Registered office address changed from Thomas House 14/16 James Street South Belfast BT2 7GA to 8 High Street Holywood BT18 9AZ on 23 January 2023	View PDF Registered office address changed from Thomas House 14/16 James Street South Belfast BT2 7GA to 8 High Street Holywood BT18 9AZ on 23 January 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Dec 2022	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)
24 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Oct 2022	SH06	Cancellation of shares. Statement of capital on 31 December 2021 GBP 702	View PDF Cancellation of shares. Statement of capital on 31 December 2021 GBP 702 - link opens in a new window - 6 pages (6 pages)
25 Oct 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
10 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/12/2020	View PDF Resolutions RES13 ‐ Company business 31/12/2020 - link opens in a new window - 1 page (1 page)
23 Nov 2021	SH06	Cancellation of shares. Statement of capital on 31 December 2020 GBP 736	View PDF Cancellation of shares. Statement of capital on 31 December 2020 GBP 736 - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Oct 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 - 10 pages (10 pages)

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HEWITT & GILPIN SOLICITORS LIMITED

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