HEWITT FAMILY ASSETS LIMITED - History of Changes


DateDescription
2024-04-07 delete address 14 MARSTON WALK WHICKHAM NEWCASTLE UPON TYNE UNITED KINGDOM NE16 5BS
2024-04-07 insert address 15 STAINDROP ROAD WEST AUCKLAND BISHOP AUCKLAND CO DURHAM DL14 9JU
2024-04-07 update account_ref_day 31 => 30
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2024-04-07 update registered_address
2023-04-07 update account_ref_day 29 => 31
2023-04-07 update account_ref_month 3 => 5
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-29 => 2024-02-29
2023-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES
2023-03-06 update statutory_documents SECRETARY APPOINTED MR DAVID THOMAS SCOTT
2023-03-05 update statutory_documents CURREXT FROM 29/03/2023 TO 31/05/2023
2022-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-07 delete sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
2022-08-07 insert company_previous_name HEWITT CLADDING CONTRACTORS LIMITED
2022-08-07 insert company_previous_name HEWITT FAMILY ASSETS LIMITED
2022-08-07 insert sic_code 41201 - Construction of commercial buildings
2022-07-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN HANNAH HEWITT
2022-07-25 update statutory_documents CESSATION OF MICHAEL DAVID HEWITT AS A PSC
2022-07-15 update statutory_documents COMPANY NAME CHANGED HEWITT CLADDING CONTRACTORS LIMITED CERTIFICATE ISSUED ON 15/07/22
2022-07-14 update statutory_documents DIRECTOR APPOINTED MISS JORDAN HANNAH HEWITT
2022-07-14 update statutory_documents COMPANY NAME CHANGED HEWITT FAMILY ASSETS LIMITED CERTIFICATE ISSUED ON 14/07/22
2022-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEWITT
2022-06-07 delete address OFFICE S16 TANFIELD LEA BUSINESS CENTRE TANFIELD LEA STANLEY ENGLAND DH9 9DB
2022-06-07 insert address 14 MARSTON WALK WHICKHAM NEWCASTLE UPON TYNE UNITED KINGDOM NE16 5BS
2022-06-07 update registered_address
2022-05-07 delete address 14 MARSTON WALK WHICKHAM NEWCASTLE UPON TYNE ENGLAND NE16 5BS
2022-05-07 insert address OFFICE S16 TANFIELD LEA BUSINESS CENTRE TANFIELD LEA STANLEY ENGLAND DH9 9DB
2022-05-07 update registered_address
2022-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2022 FROM OFFICE S16 TANFIELD LEA BUSINESS CENTRE TANFIELD LEA STANLEY DH9 9DB ENGLAND
2022-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2022-04-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HEWITT
2022-04-27 update statutory_documents CESSATION OF CERI RICHARD JOHN AS A PSC
2022-04-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SCOTT
2022-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2022 FROM 14 MARSTON WALK WHICKHAM NEWCASTLE UPON TYNE NE16 5BS ENGLAND
2021-12-07 delete address OFFICE S3, TANFIELD LEA BUSINESS CENTRE TANFIELD LEA INDUSTRIAL ESTATE NORTH TANFIELD LEA STANLEY DURHAM ENGLAND DH9 9DB
2021-12-07 insert address 14 MARSTON WALK WHICKHAM NEWCASTLE UPON TYNE ENGLAND NE16 5BS
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-29 => 2022-12-29
2021-12-07 update registered_address
2021-11-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2021 FROM OFFICE S3, TANFIELD LEA BUSINESS CENTRE TANFIELD LEA INDUSTRIAL ESTATE NORTH TANFIELD LEA STANLEY DURHAM DH9 9DB ENGLAND
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-29 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-29 => 2021-12-29
2021-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES
2021-03-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-29
2020-07-07 update accounts_next_due_date 2019-12-29 => 2021-03-29
2020-06-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19
2020-05-07 update company_status Active - Proposal to Strike off => Active
2020-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES
2020-04-07 update company_status Active => Active - Proposal to Strike off
2020-04-04 update statutory_documents DISS40 (DISS40(SOAD))
2020-03-31 update statutory_documents FIRST GAZETTE
2020-03-07 delete address UNITS 8/9 WELBURY WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE DURHAM ENGLAND DL5 6ZE
2020-03-07 insert address OFFICE S3, TANFIELD LEA BUSINESS CENTRE TANFIELD LEA INDUSTRIAL ESTATE NORTH TANFIELD LEA STANLEY DURHAM ENGLAND DH9 9DB
2020-03-07 update registered_address
2020-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2020 FROM UNITS 8/9 WELBURY WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE DURHAM DL5 6ZE ENGLAND
2019-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2019-04-07 update account_category TOTAL EXEMPTION FULL => null
2019-04-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-04-07 update accounts_next_due_date 2019-03-21 => 2019-12-29
2019-03-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-03-07 delete address 15 STAINDROP ROAD WEST AUCKLAND BISHOP AUCKLAND CO DURHAM ENGLAND DL14 9JU
2019-03-07 insert address UNITS 8/9 WELBURY WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE DURHAM ENGLAND DL5 6ZE
2019-03-07 update registered_address
2019-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 15 STAINDROP ROAD WEST AUCKLAND BISHOP AUCKLAND CO DURHAM DL14 9JU ENGLAND
2019-01-07 update account_ref_day 30 => 29
2019-01-07 update accounts_next_due_date 2018-12-30 => 2019-03-21
2018-12-21 update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-07-31 => 2017-03-31
2018-04-07 update accounts_next_due_date 2018-03-22 => 2018-12-30
2018-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2018-04-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CERI JOHN
2018-04-02 update statutory_documents CESSATION OF MICHAEL DAVID HEWITT AS A PSC
2018-03-22 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2018-01-07 update account_ref_day 31 => 30
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-03-22
2017-12-22 update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017
2017-04-26 delete address 14 MARSTON WALK WHICKHAM NEWCASTLE UPON TYNE ENGLAND NE16 5BS
2017-04-26 insert address 15 STAINDROP ROAD WEST AUCKLAND BISHOP AUCKLAND CO DURHAM ENGLAND DL14 9JU
2017-04-26 insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
2017-04-26 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2017-04-26 update account_ref_month 7 => 3
2017-04-26 update accounts_last_madeup_date null => 2016-07-31
2017-04-26 update accounts_next_due_date 2017-04-20 => 2017-12-31
2017-04-26 update registered_address
2017-03-27 update statutory_documents 10/03/17 STATEMENT OF CAPITAL GBP 100.00
2017-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, NO UPDATES
2017-03-10 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-03-10 update statutory_documents CURRSHO FROM 31/07/2017 TO 31/03/2017
2017-03-10 update statutory_documents SECRETARY APPOINTED MR DAVID THOMAS SCOTT
2017-03-10 update statutory_documents SECRETARY APPOINTED MR DAVID THOMAS SCOTT
2017-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2017-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 14 MARSTON WALK WHICKHAM NEWCASTLE UPON TYNE NE16 5BS ENGLAND
2016-11-05 update statutory_documents DISS40 (DISS40(SOAD))
2016-10-11 update statutory_documents FIRST GAZETTE
2015-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2015 FROM CONVEYIT HOUSE, 28 COITY ROAD BRIDGEND WERFEWRF CF31 1LR UNITED KINGDOM
2015-08-19 update statutory_documents COMPANY NAME CHANGED JAYBLACK LIMITED CERTIFICATE ISSUED ON 19/08/15
2015-08-18 update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID HEWITT
2015-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CERI JOHN
2015-07-20 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION