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MR HIAB LTD

Company number 11947557

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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)
14 Oct 2024	AP01	Appointment of Miss Louise Jane Mcgill as a director on 11 October 2024	View PDF Appointment of Miss Louise Jane Mcgill as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	TM01	Termination of appointment of James Stephen Sloane as a director on 11 October 2024	View PDF Termination of appointment of James Stephen Sloane as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	PSC01	Notification of Louise Jane Mcgill as a person with significant control on 11 October 2024	View PDF Notification of Louise Jane Mcgill as a person with significant control on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC07	Cessation of James Stephen Sloane as a person with significant control on 11 October 2024	View PDF Cessation of James Stephen Sloane as a person with significant control on 11 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	CS01	Confirmation statement made on 8 September 2024 with updates	View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	AP01	Appointment of Mr James Stephen Sloane as a director on 8 September 2023	View PDF Appointment of Mr James Stephen Sloane as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	TM01	Termination of appointment of Paul William Sloane as a director on 8 September 2023	View PDF Termination of appointment of Paul William Sloane as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	PSC01	Notification of James Stephen Sloane as a person with significant control on 8 September 2023	View PDF Notification of James Stephen Sloane as a person with significant control on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	PSC07	Cessation of Paul William Sloane as a person with significant control on 8 September 2023	View PDF Cessation of Paul William Sloane as a person with significant control on 8 September 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with updates	View PDF Confirmation statement made on 14 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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