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HIBAU LIVING LIMITED

Company number 11280478

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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)
01 Nov 2024 AA Total exemption full accounts made up to 30 June 2024
19 Aug 2024 TM01 Termination of appointment of Julia Catherine Robinson as a director on 19 August 2024
30 Jul 2024 TM01 Termination of appointment of Damien John South as a director on 30 July 2024
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
22 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
24 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
13 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
01 Dec 2022 CH03 Secretary's details changed for Miss Wendy Jane Hogbin on 1 December 2022
17 May 2022 AP01 Appointment of Ms Julia Catherine Robinson as a director on 16 May 2022
30 Mar 2022 AP03 Appointment of Miss Wendy Jane Hogbin as a secretary on 30 March 2022
30 Mar 2022 TM02 Termination of appointment of Andrew James Rudd as a secretary on 30 March 2022
16 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
05 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
21 Apr 2021 AD01 Registered office address changed from 51 Sir Thomas Longley Road Medway City Estate Rochester ME2 4BH England to Innovation Centre Maidstone Road Chatham ME5 9FD on 21 April 2021
26 Mar 2021 AP03 Appointment of Mr Andrew James Rudd as a secretary on 1 March 2021
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
11 Mar 2021 PSC01 Notification of Martin Alan Wood as a person with significant control on 11 March 2021
11 Mar 2021 PSC07 Cessation of Damien John South as a person with significant control on 11 March 2021
04 Mar 2021 AP01 Appointment of Mr Martin Alan Wood as a director on 1 March 2021
03 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-01
28 Oct 2020 CERTNM Company name changed bauvill homes LIMITED\certificate issued on 28/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-27
30 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-29
02 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
29 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
05 Dec 2019 AA Accounts for a dormant company made up to 30 June 2019