HIBT LIMITED

05163612
THE LAMBOURN WYNDYKE FURLONG ABINGDON OXFORDSHIRE OX14 1UJ

Documents

Documents
Date Category Description Pages
15 Nov 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
04 Nov 2024 mortgage Registration of a charge 32 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2024 officers Change of particulars for director (Mr Paul Daniel Lovegrove) 2 Buy now
07 May 2024 accounts Annual Accounts 23 Buy now
07 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 45 Buy now
07 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
07 May 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
05 Apr 2024 officers Change of particulars for director (Mr Scott Paul Jones) 2 Buy now
29 Nov 2023 officers Change of particulars for director (Mr Scott Paul Jones) 2 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2023 officers Change of particulars for director (Mrs Rachel Harriet Wilkinson) 2 Buy now
16 Mar 2023 accounts Annual Accounts 22 Buy now
16 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 44 Buy now
16 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 2 Buy now
16 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2022 accounts Annual Accounts 26 Buy now
09 Mar 2022 officers Appointment of director (Mrs Rachel Harriet Wilkinson) 2 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
10 Mar 2021 accounts Annual Accounts 24 Buy now
17 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Aug 2020 accounts Annual Accounts 30 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2020 incorporation Memorandum Articles 47 Buy now
03 Feb 2020 resolution Resolution 3 Buy now
12 Dec 2019 mortgage Registration of a charge 29 Buy now
28 Nov 2019 annual-return Annual Return 19 Buy now
27 Nov 2019 annual-return Annual Return 19 Buy now
27 Nov 2019 annual-return Annual Return 19 Buy now
27 Nov 2019 annual-return Annual Return 19 Buy now
27 Nov 2019 annual-return Annual Return 19 Buy now
27 Nov 2019 annual-return Annual Return 19 Buy now
27 Nov 2019 annual-return Annual Return 20 Buy now
19 Nov 2019 officers Termination of appointment of secretary (Paul Grant) 1 Buy now
18 Nov 2019 officers Appointment of corporate secretary (Pennsec Limited) 2 Buy now
29 Oct 2019 annual-return Annual Return 11 Buy now
29 Oct 2019 annual-return Annual Return 10 Buy now
15 Oct 2019 annual-return Annual Return 6 Buy now
15 Oct 2019 annual-return Annual Return 13 Buy now
09 Jul 2019 officers Appointment of director (Mr Scott Paul Jones) 2 Buy now
08 Jul 2019 officers Termination of appointment of director (David Buckingham) 1 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 resolution Resolution 47 Buy now
24 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Apr 2019 accounts Annual Accounts 20 Buy now
02 Jul 2018 officers Termination of appointment of director (Rodney Malcolm Jones) 1 Buy now
02 Jul 2018 officers Appointment of director (Mr David Buckingham) 2 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 accounts Annual Accounts 21 Buy now
13 Sep 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Sep 2017 gazette Gazette Notice Compulsory 1 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement 4 Buy now
11 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
10 Apr 2017 accounts Annual Accounts 20 Buy now
31 Oct 2016 officers Appointment of secretary (Mr Paul Grant) 2 Buy now
31 Oct 2016 officers Termination of appointment of secretary (Marcus Allen) 1 Buy now
27 Jun 2016 annual-return Annual Return 4 Buy now
24 Mar 2016 accounts Annual Accounts 12 Buy now
06 Aug 2015 officers Appointment of director (Mr Paul Lovegrove) 2 Buy now
06 Aug 2015 officers Termination of appointment of director (Kerry Hutchinson) 1 Buy now
23 Jul 2015 annual-return Annual Return 5 Buy now
16 Mar 2015 accounts Annual Accounts 12 Buy now
26 Jan 2015 officers Change of particulars for director (Mr Rodney Malcolm Jones) 2 Buy now
13 Nov 2014 officers Termination of appointment of secretary (John Marshall) 1 Buy now
13 Nov 2014 officers Appointment of secretary (Mr Marcus Allen) 2 Buy now
12 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2014 annual-return Annual Return 5 Buy now
13 Nov 2013 accounts Annual Accounts 12 Buy now
27 Jun 2013 annual-return Annual Return 5 Buy now
27 Jun 2013 mortgage Statement of release/cease from a charge 2 Buy now
12 Nov 2012 accounts Annual Accounts 12 Buy now
05 Jul 2012 annual-return Annual Return 5 Buy now
15 Dec 2011 officers Appointment of secretary (Mr John Marshall) 1 Buy now
14 Dec 2011 officers Termination of appointment of secretary (Gerry James) 1 Buy now
01 Nov 2011 accounts Annual Accounts 12 Buy now
04 Jul 2011 annual-return Annual Return 5 Buy now
01 Jul 2011 officers Termination of appointment of secretary (Rodney Jones) 1 Buy now
28 Jun 2011 officers Termination of appointment of secretary (John Marshall) 2 Buy now
28 Jun 2011 officers Appointment of secretary (Gerry Anthony James) 3 Buy now
02 Mar 2011 accounts Annual Accounts 17 Buy now
09 Jul 2010 annual-return Annual Return 6 Buy now
09 Jul 2010 officers Change of particulars for director (Rodney Malcolm Jones) 2 Buy now
09 Jul 2010 officers Change of particulars for secretary (Mr John Arthur Robert Marshall) 1 Buy now
09 Jul 2010 officers Change of particulars for secretary (Rodney Malcolm Jones) 1 Buy now
09 Jul 2010 officers Change of particulars for director (Kerry Hutchinson) 2 Buy now
02 Jun 2010 accounts Annual Accounts 16 Buy now
27 Oct 2009 accounts Annual Accounts 15 Buy now
02 Jul 2009 annual-return Return made up to 25/06/09; full list of members 4 Buy now
24 Feb 2009 address Registered office changed on 24/02/2009 from, hibt university of hertfordshire, college lane, hatfield, hertfordshire, AL10 9AB 1 Buy now
17 Dec 2008 accounts Annual Accounts 13 Buy now
17 Jul 2008 annual-return Return made up to 25/06/08; full list of members 4 Buy now
03 Apr 2008 officers Director appointed kerry hutchinson 2 Buy now
03 Apr 2008 officers Secretary appointed john arthur robert marshall 2 Buy now
31 Mar 2008 officers Appointment terminated secretary paul mcintyre 1 Buy now
06 Sep 2007 annual-return Return made up to 25/06/07; no change of members 8 Buy now
27 Jun 2007 officers New secretary appointed 1 Buy now