HIB LIMITED

Company number 02621380

Date	Type	Description	View / Download
17 Dec 2019	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 17 December 2019	(1 page)
06 Dec 2019	AA	Full accounts made up to 30 June 2019	(30 pages)
21 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	(3 pages)
02 Nov 2018	AA	Full accounts made up to 30 June 2018	(31 pages)
22 Oct 2018	MR01	Registration of charge 026213800005, created on 17 October 2018	(30 pages)
19 Oct 2018	MR01	Registration of charge 026213800004, created on 17 October 2018	(35 pages)
05 Sep 2018	RP04AP01	Second filing for the appointment of Richard Berry as a director	(6 pages)
26 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	(3 pages)
26 Jun 2018	CH01	Director's details changed for Mr Ashley Richard Chilver on 26 June 2018	(2 pages)
22 Jun 2018	PSC05	Change of details for Hib (London) Holdings Ltd as a person with significant control on 22 June 2018	(2 pages)
22 Jun 2018	CH01	Director's details changed for Mr Barry Stuart Garfield on 22 June 2018	(2 pages)
11 Apr 2018	TM01	Termination of appointment of Nigel Graham Knapton as a director on 31 March 2018	(1 page)
07 Nov 2017	AD01	Registered office address changed from 30-34 New Bridge Street New Bridge Street House London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 7 November 2017	(1 page)
01 Nov 2017	AD01	Registered office address changed from Euro House 1394 High Road London N20 9YZ England to 30-34 New Bridge Street New Bridge Street House London EC4V 6BJ on 1 November 2017	(1 page)
09 Oct 2017	AA	Full accounts made up to 30 June 2017	(28 pages)
26 Jul 2017	AP01	Appointment of Mr Richard Berry as a director on 1 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 05/09/2018	(3 pages)
26 Jul 2017	AP01	Appointment of Mr Neil Berry as a director on 1 July 2017	(2 pages)
20 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(6 pages)
03 Apr 2017	AUD	Auditor's resignation	(1 page)
31 Mar 2017	AD01	Registered office address changed from Altay House 869 High Road North Finchley London N12 8QA to Euro House 1394 High Road London N20 9YZ on 31 March 2017	(1 page)
24 Nov 2016	AA	Accounts for a medium company made up to 30 June 2016	(19 pages)
28 Jul 2016	CH01	Director's details changed for Mr Ashley Richard Chilver on 28 July 2016	(2 pages)
28 Jul 2016	CH01	Director's details changed for Mr Barry Stuart Garfield on 28 July 2016	(2 pages)
28 Jul 2016	CH01	Director's details changed for Mr Himesh Shah on 28 July 2016	(2 pages)
28 Jul 2016	CH01	Director's details changed for Mr Nigel Graham Knapton on 28 July 2016	(2 pages)