Companies House does not verify the accuracy of the information filed

HIBAU GROUP LIMITED

Company number 12009101

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	TM01	Termination of appointment of Julia Catherine Robinson as a director on 19 August 2024	View PDF Termination of appointment of Julia Catherine Robinson as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	TM01	Termination of appointment of Damien John South as a director on 30 July 2024	View PDF Termination of appointment of Damien John South as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2023	AP01	Appointment of Miss Julia Catherine Robinson as a director on 21 December 2023	View PDF Appointment of Miss Julia Catherine Robinson as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Dec 2022	CH03	Secretary's details changed for Miss Wendy Jane Hogbin on 1 December 2022	View PDF Secretary's details changed for Miss Wendy Jane Hogbin on 1 December 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	PSC04	Change of details for Mr Martin Wood as a person with significant control on 30 April 2021	View PDF Change of details for Mr Martin Wood as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	PSC02	Notification of Bauvill Group Limited as a person with significant control on 30 April 2021	View PDF Notification of Bauvill Group Limited as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	PSC07	Cessation of Damien John South as a person with significant control on 30 April 2021	View PDF Cessation of Damien John South as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
12 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AP03	Appointment of Miss Wendy Jane Hogbin as a secretary on 30 March 2022	View PDF Appointment of Miss Wendy Jane Hogbin as a secretary on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	TM02	Termination of appointment of Andrew Rudd as a secretary on 30 March 2022	View PDF Termination of appointment of Andrew Rudd as a secretary on 30 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
15 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Sep 2021	CH03	Secretary's details changed for Mr Andrew Rudd on 1 September 2021	View PDF Secretary's details changed for Mr Andrew Rudd on 1 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	PSC04	Change of details for Mr Martin Wood as a person with significant control on 30 April 2021	View PDF Change of details for Mr Martin Wood as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	PSC04	Change of details for Mr Martin Wood as a person with significant control on 30 March 2021	View PDF Change of details for Mr Martin Wood as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

HIBAU GROUP LIMITED

Filter by category