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HIBERTON PROP LTD

Company number 10790816

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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)
29 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
18 Mar 2019 AA Accounts for a dormant company made up to 31 December 2017
01 Mar 2019 AD01 Registered office address changed from Suite 240 50 Eastcastle Street London W1W 8EA United Kingdom to 27 Gloucester Place 4th Floor London W1U 8HU on 1 March 2019
01 Mar 2019 TM01 Termination of appointment of Noormahomed Omar Jhaveri as a director on 1 March 2019
01 Mar 2019 AP01 Appointment of Mr Fareed Moosa as a director on 1 March 2019
24 Jan 2019 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
05 Apr 2018 MR01 Registration of charge 107908160001, created on 27 March 2018
05 Apr 2018 MR01 Registration of charge 107908160002, created on 27 March 2018
05 Apr 2018 MR01 Registration of charge 107908160003, created on 27 March 2018
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
08 Feb 2018 TM01 Termination of appointment of Rehan Malik as a director on 26 May 2017
08 Feb 2018 TM01 Termination of appointment of Rehan Malik as a director on 26 May 2017
08 Feb 2018 AP01 Appointment of Mr Noormahomed Omar Jhaveri as a director on 26 May 2017
26 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-26
  • GBP 1