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HIBBITS MANAGEMENT SERVICES LTD

Company number 05029126

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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 Jan 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
16 Sep 2013 AD01 Registered office address changed from 23 Royal Mews Station Road Ashby De La Zouch Leicestershire LE65 3JG United Kingdom on 16 September 2013
04 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
29 Jan 2013 CH03 Secretary's details changed for Michael John Hayward on 29 January 2013
29 Jan 2013 CH01 Director's details changed for Mary Hibbits on 3 August 2012
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Oct 2012 AD01 Registered office address changed from 55 Darlow Drive Midsummer Meadows Stratford upon Avon Warwickshire CV37 9DG on 16 October 2012
01 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
16 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Feb 2009 363a Return made up to 29/01/09; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
05 Feb 2008 363a Return made up to 29/01/08; full list of members
19 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
28 Feb 2007 363s Return made up to 29/01/07; full list of members
18 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
17 Feb 2006 363s Return made up to 29/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/02/06
01 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
15 Feb 2005 363s Return made up to 29/01/05; full list of members
  • 363(287) ‐ Registered office changed on 15/02/05
  • 363(288) ‐ Director's particulars changed
11 Jun 2004 287 Registered office changed on 11/06/04 from: granta lodge 71 graham road malvern worcestershire WR14 2JS
28 Feb 2004 288a New director appointed