HIB LIMITED

02621380
6TH FLOOR 2 LONDON WALL PLACE LONDON UNITED KINGDOM EC2Y 5AU

Documents

Documents
Date Category Description Pages
16 Aug 2024 officers Termination of appointment of director (Stephen Barry Kaye) 1 Buy now
01 Jul 2024 officers Appointment of director (Graham John Halsall) 2 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2024 accounts Annual Accounts 30 Buy now
30 Jun 2023 officers Change of particulars for director (Mrs Emma Cuggy) 2 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 officers Change of particulars for director (Mr Stephen Barry Kaye) 2 Buy now
29 Jun 2023 officers Change of particulars for director (Mr Ashley Richard Chilver) 2 Buy now
29 Jun 2023 officers Change of particulars for director (Mr Richard Berry) 2 Buy now
29 Jun 2023 officers Change of particulars for director (Mr Robert Ian Ginsberg) 2 Buy now
24 Nov 2022 accounts Annual Accounts 34 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2022 officers Change of particulars for director (Mr Robert Ian Ginsberg) 2 Buy now
20 Jun 2022 officers Change of particulars for director (Mr Ashley Richard Chilver) 2 Buy now
20 Jun 2022 officers Change of particulars for director (Mr Richard Berry) 2 Buy now
20 Jun 2022 officers Change of particulars for director (Mr Neil Berry) 2 Buy now
26 Nov 2021 accounts Annual Accounts 34 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2020 accounts Annual Accounts 33 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 officers Appointment of director (Mrs Emma Cuggy) 2 Buy now
19 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2019 officers Change of particulars for director (Mr Richard Berry) 2 Buy now
17 Dec 2019 officers Change of particulars for director (Mr Richard Berry) 2 Buy now
17 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2019 accounts Annual Accounts 30 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2018 accounts Annual Accounts 31 Buy now
22 Oct 2018 mortgage Registration of a charge 30 Buy now
19 Oct 2018 mortgage Registration of a charge 35 Buy now
05 Sep 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Jun 2018 officers Change of particulars for director (Mr Ashley Richard Chilver) 2 Buy now
22 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jun 2018 officers Change of particulars for director (Mr Barry Stuart Garfield) 2 Buy now
11 Apr 2018 officers Termination of appointment of director (Nigel Graham Knapton) 1 Buy now
07 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2017 accounts Annual Accounts 28 Buy now
26 Jul 2017 officers Appointment of director (Mr Richard Berry) 3 Buy now
26 Jul 2017 officers Appointment of director (Mr Neil Berry) 2 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Apr 2017 auditors Auditors Resignation Company 1 Buy now
31 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2016 accounts Annual Accounts 19 Buy now
28 Jul 2016 officers Change of particulars for director (Mr Ashley Richard Chilver) 2 Buy now
28 Jul 2016 officers Change of particulars for director (Mr Barry Stuart Garfield) 2 Buy now
28 Jul 2016 officers Change of particulars for director (Mr Himesh Shah) 2 Buy now
28 Jul 2016 officers Change of particulars for director (Mr Nigel Graham Knapton) 2 Buy now
28 Jul 2016 officers Change of particulars for director (Stephen Kaye) 2 Buy now
28 Jul 2016 officers Change of particulars for director (Mr Robert Ian Ginsberg) 2 Buy now
28 Jul 2016 officers Change of particulars for secretary (Mrs Carole Ann Ginsberg) 1 Buy now
28 Jul 2016 officers Change of particulars for director (Mrs Carole Ann Ginsberg) 2 Buy now
28 Jul 2016 officers Change of particulars for director (Mr Warren Barry Ginsberg) 2 Buy now
05 Jul 2016 annual-return Annual Return 8 Buy now
05 Jan 2016 accounts Annual Accounts 17 Buy now
07 Dec 2015 auditors Auditors Resignation Company 1 Buy now
14 Jul 2015 annual-return Annual Return 11 Buy now
23 Dec 2014 accounts Annual Accounts 18 Buy now
31 Jul 2014 annual-return Annual Return 11 Buy now
14 Feb 2014 officers Appointment of director (Mr Ashley Richard Chilver) 2 Buy now
12 Dec 2013 accounts Annual Accounts 17 Buy now
21 Jun 2013 annual-return Annual Return 10 Buy now
19 Dec 2012 accounts Annual Accounts 17 Buy now
27 Jun 2012 annual-return Annual Return 10 Buy now
13 Jan 2012 accounts Annual Accounts 18 Buy now
24 Jun 2011 annual-return Annual Return 11 Buy now
23 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
30 Dec 2010 accounts Annual Accounts 7 Buy now
13 Aug 2010 officers Change of particulars for director (Robert Ian Ginsberg) 2 Buy now
08 Jul 2010 officers Change of particulars for director (Robert Ian Ginsberg) 2 Buy now
02 Jul 2010 annual-return Annual Return 7 Buy now
01 Jul 2010 officers Change of particulars for director (Mr Nigel Graham Knapton) 2 Buy now
01 Jul 2010 officers Change of particulars for director (Mr Himesh Shah) 2 Buy now
01 Jul 2010 officers Change of particulars for director (Stephen Kaye) 2 Buy now
01 Jul 2010 officers Change of particulars for director (Robert Ian Ginsberg) 2 Buy now
01 Jul 2010 officers Change of particulars for director (Mrs Carole Ann Ginsberg) 2 Buy now
01 Jul 2010 officers Change of particulars for director (Mr Barry Stuart Garfield) 2 Buy now
09 Jan 2010 accounts Annual Accounts 7 Buy now
26 Jun 2009 annual-return Return made up to 18/06/09; full list of members 6 Buy now
11 May 2009 officers Director appointed mr barry stuart garfield 1 Buy now
11 May 2009 officers Director appointed mr nigel graham knapton 1 Buy now
08 May 2009 officers Director appointed mr himesh shah 1 Buy now
13 Jan 2009 accounts Annual Accounts 7 Buy now
01 Jul 2008 annual-return Return made up to 18/06/08; full list of members 5 Buy now
09 Jan 2008 accounts Annual Accounts 7 Buy now
24 Jul 2007 annual-return Return made up to 18/06/07; full list of members 3 Buy now
08 Nov 2006 accounts Annual Accounts 7 Buy now
05 Sep 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Sep 2006 officers Director's particulars changed 1 Buy now
28 Jun 2006 annual-return Return made up to 18/06/06; full list of members 3 Buy now
28 Jun 2006 officers Director's particulars changed 1 Buy now
01 Nov 2005 accounts Annual Accounts 7 Buy now
03 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
20 Jun 2005 annual-return Return made up to 18/06/05; full list of members 4 Buy now
18 Jun 2005 capital Ad 30/06/04--------- £ si 40000@1=40000 £ ic 10000/50000 2 Buy now
17 Jun 2005 change-of-name Certificate Change Of Name Company 2 Buy now
21 Oct 2004 annual-return Return made up to 18/06/04; full list of members 7 Buy now
08 Oct 2004 accounts Annual Accounts 7 Buy now