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HIBAU DEVELOPMENTS LIMITED

Company number 12009124

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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)
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)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 7 pages (7 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 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 - 7 pages (7 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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)
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)
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)
16 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	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 - 7 pages (7 pages) Download iXBRL
28 Oct 2021	CERTNM	Company name changed hibau LIMITED\certificate issued on 28/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-27	View PDF Company name changed hibau LIMITED\certificate issued on 28/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-27 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AP01	Appointment of Mr Damien John South as a director on 1 March 2021	View PDF Appointment of Mr Damien John South as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AA01	Current accounting period shortened from 31 October 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 October 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with updates	View PDF Confirmation statement made on 11 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-09 - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	CH01	Director's details changed for Mr Martin Wood on 1 March 2021	View PDF Director's details changed for Mr Martin Wood on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CH03	Secretary's details changed for Mr Andrew Rudd on 2 March 2021	View PDF Secretary's details changed for Mr Andrew Rudd on 2 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Innovation Centre Maidstone Road Chatham ME5 9FD on 9 March 2021	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Innovation Centre Maidstone Road Chatham ME5 9FD on 9 March 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Feb 2021	AA01	Previous accounting period extended from 31 May 2020 to 31 October 2020	View PDF Previous accounting period extended from 31 May 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-21 GBP 100	View PDF Incorporation Statement of capital on 2019-05-21 GBP 100 - link opens in a new window - 30 pages (30 pages)

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HIBAU DEVELOPMENTS LIMITED

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