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HIBAH & BROS PROPERTIES LTD

Company number 14941701

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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)
15 Nov 2024	MR01	Registration of charge 149417010002, created on 15 November 2024	View PDF Registration of charge 149417010002, created on 15 November 2024 - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ If there is only one director in office, the sole director shall constitute a quorum for a decision, in which circumstances. Model article 11(2) shall not apply. 13/09/2024	View PDF Resolutions RES13 ‐ If there is only one director in office, the sole director shall constitute a quorum for a decision, in which circumstances. Model article 11(2) shall not apply. 13/09/2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	MR01	Registration of charge 149417010001, created on 17 September 2024	View PDF Registration of charge 149417010001, created on 17 September 2024 - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	TM01	Termination of appointment of Hibah Tul Hajra as a director on 11 September 2024	View PDF Termination of appointment of Hibah Tul Hajra as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	CH01	Director's details changed for Ms Hibah Tul Hajra on 10 September 2024	View PDF Director's details changed for Ms Hibah Tul Hajra on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AP01	Appointment of Ms Hibah Tul Hajra as a director on 9 September 2024	View PDF Appointment of Ms Hibah Tul Hajra as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	CERTNM	Company name changed hibbah properties LTD\certificate issued on 02/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-30	View PDF Company name changed hibbah properties LTD\certificate issued on 02/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-30 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	CERTNM	Company name changed apna ghar LTD\certificate issued on 28/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-18	View PDF Company name changed apna ghar LTD\certificate issued on 28/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-18 - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	CH01	Director's details changed for Ms Samra Farrukh Gillani on 27 July 2023	View PDF Director's details changed for Ms Samra Farrukh Gillani on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2023	PSC04	Change of details for Ms Samra Gillani as a person with significant control on 2 July 2023	View PDF Change of details for Ms Samra Gillani as a person with significant control on 2 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-16 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-16 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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