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HIBBERT RALPH ANIMATION LIMITED

Company number 01621045

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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)
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
31 Mar 2015 AD01 Registered office address changed from The Well House St. Marys Road Elham Canterbury Kent CT4 6TH to 5 Greenwood Manor Church Road Fleet Hampshire GU51 4NA on 31 March 2015
29 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 233,332.051008
25 Apr 2014 AD01 Registered office address changed from 10 St. Luke's Street London SW3 3RS England on 25 April 2014
25 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Feb 2014 AD01 Registered office address changed from 10 -11 D'arblay Street London W1F 8DS England on 26 February 2014
02 Sep 2013 AAMD Amended accounts made up to 30 June 2011
22 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
31 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Dec 2012 CH03 Secretary's details changed for Mrs Fiona Claire Watson on 20 December 2012
11 Oct 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
16 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 6 July 2012
  • GBP 153,332.00
27 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
09 Feb 2011 AA Full accounts made up to 30 June 2010
02 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
02 Aug 2010 AD01 Registered office address changed from 10-11 D'arblay Street London W1V 3FP on 2 August 2010
23 Feb 2010 AA Full accounts made up to 30 June 2009
19 Aug 2009 363a Return made up to 26/07/09; full list of members
04 May 2009 AA Full accounts made up to 30 June 2008
27 Aug 2008 363a Return made up to 26/07/08; full list of members
18 Mar 2008 AA Full accounts made up to 30 June 2007
03 Sep 2007 363a Return made up to 26/07/07; full list of members
09 May 2007 AA Full accounts made up to 30 June 2006