Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HILBY LIMITED

Company number 05286649

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Apr 2014 CH03 Secretary's details changed for Mr Enrique Elliott on 1 April 2014
27 Jan 2014 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
05 Jan 2014 AA Full accounts made up to 31 March 2013
28 Dec 2012 AA Full accounts made up to 31 March 2012
14 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
14 Aug 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 March 2012
23 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 30 November 2010
01 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Enter agreement, company business 13/06/2011
16 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
06 Sep 2010 AA Full accounts made up to 30 November 2009
19 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 30 November 2008
05 Apr 2009 287 Registered office changed on 05/04/2009 from 1001 finchley road london NW11 7HB
10 Dec 2008 AA Full accounts made up to 30 November 2007
03 Dec 2008 363a Return made up to 15/11/08; full list of members
21 Nov 2007 363s Return made up to 15/11/07; no change of members
02 Nov 2007 AA Full accounts made up to 30 November 2006
24 Nov 2006 363s Return made up to 15/11/06; no change of members
21 Sep 2006 AA Full accounts made up to 30 November 2005
06 Jul 2006 288b Secretary resigned
06 Jul 2006 288a New director appointed
06 Jul 2006 288a New secretary appointed
08 Apr 2006 395 Particulars of mortgage/charge
12 Jan 2006 363s Return made up to 15/11/05; full list of members