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HIBBARD INVESTMENTS LTD

Company number 06736670

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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)
11 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Mar 2016 CH01 Director's details changed for Mr Simon Peter Dowson on 29 March 2016
01 Dec 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
30 Jul 2015 AP02 Appointment of Emb Management Solutions Ltd as a director on 30 July 2015
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Jul 2015 TM01 Termination of appointment of Emb Management Solutions Ltd as a director on 26 June 2015
04 Dec 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Jun 2014 AP02 Appointment of Emb Management Solutions Ltd as a director
02 Jun 2014 TM02 Termination of appointment of Tree Top Secretaries Ltd as a secretary
29 May 2014 AD01 Registered office address changed from 12 Dene Side Blaydon-on-Tyne Tyne and Wear NE21 5JY on 29 May 2014
04 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Apr 2013 CH04 Secretary's details changed for Tree Top Secretaries Ltd on 1 October 2012
10 Dec 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
11 Oct 2012 AD02 Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ
28 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Feb 2012 AP01 Appointment of Mr Simon Peter Dowson as a director
06 Feb 2012 TM01 Termination of appointment of David Henderson as a director
17 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
14 Nov 2011 AD01 Registered office address changed from 31 Morpeth Terrace North Shields Tyne and Wear NE29 7AN on 14 November 2011
14 Nov 2011 TM01 Termination of appointment of Claire Brunton as a director
14 Nov 2011 AP01 Appointment of Mr David Henderson as a director
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed