Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HILBURY HOLDINGS LIMITED

Company number 06960425

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 6,872
20 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2014 SH10 Particulars of variation of rights attached to shares
20 Nov 2014 SH08 Change of share class name or designation
29 Oct 2014 AP01 Appointment of Mrs Josephene Jervis as a director on 15 October 2014
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 3,436
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
19 Aug 2009 225 Accounting reference date shortened from 31/07/2010 to 31/12/2009
19 Aug 2009 88(2) Ad 13/07/09\gbp si 3435@1=3435\gbp ic 1/3436\
19 Aug 2009 288a Director appointed david norwood
14 Jul 2009 288b Appointment terminated director barbara kahan
13 Jul 2009 NEWINC Incorporation