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HIBISCUS NOMINEES LIMITED

Company number 10225836

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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)
24 Feb 2026 AA Accounts for a dormant company made up to 30 June 2025
View PDF Accounts for a dormant company made up to 30 June 2025 - link opens in a new window - 2 pages (2 pages)
26 Jun 2025 CS01 Confirmation statement made on 9 June 2025 with no updates
View PDF Confirmation statement made on 9 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2025 AA Accounts for a dormant company made up to 30 June 2024
View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
20 Feb 2024 CERTNM Company name changed valbury capital nominees LIMITED\certificate issued on 20/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-19
View PDF Company name changed valbury capital nominees LIMITED\certificate issued on 20/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-19
- link opens in a new window - 3 pages (3 pages)
19 Feb 2024 AA Micro company accounts made up to 30 June 2023
View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
View PDF Confirmation statement made on 9 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2021 PSC05 Change of details for Valbury Capital Limited as a person with significant control on 9 March 2021
View PDF Change of details for Valbury Capital Limited as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021 AA Accounts for a dormant company made up to 30 June 2020
View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021 AP01 Appointment of Michael Johnson as a director on 12 February 2021
View PDF Appointment of Michael Johnson as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021 TM01 Termination of appointment of Mark David Mayerfeld as a director on 12 February 2021
View PDF Termination of appointment of Mark David Mayerfeld as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2020 TM01 Termination of appointment of Mark Hanney as a director on 31 October 2020
View PDF Termination of appointment of Mark Hanney as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
10 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
View PDF Confirmation statement made on 9 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018 AA Accounts for a dormant company made up to 30 June 2018
View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
11 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
View PDF Confirmation statement made on 9 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018 AA Accounts for a dormant company made up to 30 June 2017
View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages)
21 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 5 pages (5 pages)