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HIB LIMITED

Company number 02621380

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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 Jul 2016 CH01 Director's details changed for Stephen Kaye on 28 July 2016
28 Jul 2016 CH01 Director's details changed for Mr Robert Ian Ginsberg on 28 July 2016
28 Jul 2016 CH03 Secretary's details changed for Mrs Carole Ann Ginsberg on 28 July 2016
28 Jul 2016 CH01 Director's details changed for Mrs Carole Ann Ginsberg on 28 July 2016
28 Jul 2016 CH01 Director's details changed for Mr Warren Barry Ginsberg on 28 July 2016
05 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 50,000
05 Jan 2016 AA Accounts for a medium company made up to 30 June 2015
07 Dec 2015 AUD Auditor's resignation
14 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 50,000
23 Dec 2014 AA Accounts for a medium company made up to 30 June 2014
31 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 50,000
14 Feb 2014 AP01 Appointment of Mr Ashley Richard Chilver as a director
12 Dec 2013 AA Accounts for a medium company made up to 30 June 2013
21 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
19 Dec 2012 AA Accounts for a medium company made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
13 Jan 2012 AA Full accounts made up to 30 June 2011
24 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
23 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
30 Dec 2010 AA Accounts for a small company made up to 30 June 2010
13 Aug 2010 CH01 Director's details changed for Robert Ian Ginsberg on 8 July 2010
08 Jul 2010 CH01 Director's details changed for Robert Ian Ginsberg on 8 April 2010
02 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Mr Nigel Graham Knapton on 1 October 2009
01 Jul 2010 CH01 Director's details changed for Mr Himesh Shah on 1 October 2009