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HEWITT MEATS HOLDINGS

Company number NI637419

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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)
28 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	TM01	Termination of appointment of James Hewitt as a director on 13 March 2023	View PDF Termination of appointment of James Hewitt as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates	View PDF Confirmation statement made on 27 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2017	CS01	Confirmation statement made on 29 March 2017 with updates	View PDF Confirmation statement made on 29 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/12/2016	View PDF Resolutions RES13 ‐ Company business 01/12/2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Aug 2016	AP01	Appointment of Mr James Hewitt as a director on 5 April 2016	View PDF Appointment of Mr James Hewitt as a director on 5 April 2016 - link opens in a new window - 3 pages (3 pages)
12 Aug 2016	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 - 2 pages (2 pages)
12 Apr 2016	AP01	Appointment of Matthew James Hewitt as a director on 4 April 2016	View PDF Appointment of Matthew James Hewitt as a director on 4 April 2016 - link opens in a new window - 3 pages (3 pages)
12 Apr 2016	AP01	Appointment of James Annett as a director on 4 April 2016	View PDF Appointment of James Annett as a director on 4 April 2016 - link opens in a new window - 3 pages (3 pages)
12 Apr 2016	AP03	Appointment of James Annett as a secretary on 4 April 2016	View PDF Appointment of James Annett as a secretary on 4 April 2016 - link opens in a new window - 3 pages (3 pages)
12 Apr 2016	TM01	Termination of appointment of Chris Guy as a director on 4 April 2016	View PDF Termination of appointment of Chris Guy as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	TM01	Termination of appointment of John Joseph Kearns as a director on 4 April 2016	View PDF Termination of appointment of John Joseph Kearns as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-30 GBP 240	View PDF Incorporation Statement of capital on 2016-03-30 GBP 240 - link opens in a new window - 32 pages (32 pages)

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HEWITT MEATS HOLDINGS

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