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HEWITT CARD LTD

Company number 06059987

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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)
25 Apr 2024 AA Total exemption full accounts made up to 31 March 2024
31 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 March 2023
21 Nov 2022 CS01 Confirmation statement made on 19 October 2022 with updates
01 Aug 2022 TM01 Termination of appointment of George David Butler as a director on 1 August 2022
25 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
10 Feb 2022 PSC07 Cessation of James Timothy Card as a person with significant control on 8 February 2022
08 Feb 2022 PSC07 Cessation of Oliver Jenkins as a person with significant control on 8 February 2022
08 Feb 2022 PSC02 Notification of Hewitt Card (Holdings) Ltd as a person with significant control on 8 February 2022
08 Feb 2022 TM01 Termination of appointment of Yvonne Louise Card as a director on 8 February 2022
08 Feb 2022 PSC07 Cessation of Yvonne Louise Card as a person with significant control on 8 February 2022
01 Dec 2021 MA Memorandum and Articles of Association
01 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2021 SH08 Change of share class name or designation
19 Oct 2021 PSC01 Notification of Oliver Jenkins as a person with significant control on 19 October 2021
19 Oct 2021 PSC04 Change of details for Mr James Timothy Card as a person with significant control on 19 October 2021
19 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with updates
14 Jun 2021 AP01 Appointment of Mr Oliver Jenkins as a director on 1 June 2021
09 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
18 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
16 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
17 Dec 2019 AP03 Appointment of Mr Oliver Jenkins as a secretary on 1 December 2019
17 Dec 2019 TM02 Termination of appointment of George David Butler as a secretary on 1 December 2019
16 Oct 2019 AA Total exemption full accounts made up to 31 March 2019