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GEORGINA HIBBERT LIMITED

Company number 10037708

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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)
23 Mar 2026 CS01 Confirmation statement made on 22 February 2026 with no updates
View PDF Confirmation statement made on 22 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2026 RP01AP01 Replacement Filing for the appointment of Mr Stephen Kearns as a director
View PDF Replacement Filing for the appointment of Mr Stephen Kearns as a director - link opens in a new window - 3 pages (3 pages)
04 Dec 2025 AA Micro company accounts made up to 31 March 2025
View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 3 pages (3 pages)
19 May 2025 AD01 Registered office address changed from 480a Roundhay Road Leeds W. Yorks LS8 2HU United Kingdom to 20 Wenlock Road London N1 7GU on 19 May 2025
View PDF Registered office address changed from 480a Roundhay Road Leeds W. Yorks LS8 2HU United Kingdom to 20 Wenlock Road London N1 7GU on 19 May 2025 - link opens in a new window - 1 page (1 page)
06 Mar 2025 CS01 Confirmation statement made on 22 February 2025 with no updates
View PDF Confirmation statement made on 22 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2024 AA Unaudited abridged accounts made up to 31 March 2024
View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
12 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
07 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with updates
View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2022 PSC01 Notification of Stephen Kearns as a person with significant control on 19 April 2021
View PDF Notification of Stephen Kearns as a person with significant control on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
28 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021 AP01 Appointment of Mr Stephen Kearns as a director on 19 April 2021
  • ANNOTATION Replaced a replacement AP01 was registered on 23/03/2026
View PDF Appointment of Mr Stephen Kearns as a director on 19 April 2021
  • ANNOTATION Replaced a replacement AP01 was registered on 23/03/2026
- link opens in a new window - 3 pages (3 pages)
25 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
15 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
08 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
05 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
View PDF Confirmation statement made on 4 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
11 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 2 March 2016
  • GBP 100
View PDF Statement of capital following an allotment of shares on 2 March 2016
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
18 Apr 2016 AP01 Appointment of Georgina Hibbert as a director on 2 March 2016
View PDF Appointment of Georgina Hibbert as a director on 2 March 2016 - link opens in a new window - 3 pages (3 pages)