E.& H.HIBBERT LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-14 with no updates

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03/12/243 December 2024 Total exemption full accounts made up to 2024-04-30

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14/08/2414 August 2024 Confirmation statement made on 2024-08-14 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/08/2329 August 2023 Confirmation statement made on 2023-08-14 with no updates

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09/08/239 August 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/11/2112 November 2021 Total exemption full accounts made up to 2021-04-30

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22/07/2122 July 2021 Termination of appointment of Sarah Jane Ross as a secretary on 2021-07-14

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/03/2130 March 2021 30/04/20 TOTAL EXEMPTION FULL

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/01/2021 January 2020 30/04/19 TOTAL EXEMPTION FULL

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/01/1922 January 2019 30/04/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/01/1824 January 2018 30/04/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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30/09/1630 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROSS HIBBERT / 13/08/2016

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29/09/1629 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE HIBBERT / 13/08/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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15/10/1515 October 2015 REGISTERED OFFICE CHANGED ON 15/10/2015 FROM PARK BRIDGE ASHTON-UNDER-LYNE OL6 8AW

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15/10/1515 October 2015 Annual return made up to 14 August 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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05/09/145 September 2014 Annual return made up to 14 August 2014 with full list of shareholders

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02/06/142 June 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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02/09/132 September 2013 Annual return made up to 14 August 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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25/10/1225 October 2012 Annual return made up to 14 August 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/09/1114 September 2011 Annual return made up to 14 August 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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30/09/1030 September 2010 RETURN OF PURCHASE OF OWN SHARES

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09/09/109 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE HIBBERT / 14/08/2010

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09/09/109 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROSS HIBBERT / 14/08/2010

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24/08/1024 August 2010 ADOPT ARTICLES 21/06/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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09/09/099 September 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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08/09/088 September 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 SECRETARY'S CHANGE OF PARTICULARS / SARAH HOWARD / 13/05/2008

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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07/09/077 September 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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11/10/0611 October 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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17/10/0517 October 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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21/09/0421 September 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 NEW SECRETARY APPOINTED

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06/07/046 July 2004 SECRETARY RESIGNED

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14/06/0414 June 2004 SECRETARY RESIGNED

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18/02/0418 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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24/09/0324 September 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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03/10/023 October 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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20/08/0120 August 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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22/09/0022 September 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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19/08/9919 August 1999 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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18/08/9818 August 1998 RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS

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25/02/9825 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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28/08/9728 August 1997 RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS

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28/01/9728 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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18/08/9618 August 1996 RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS

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11/12/9511 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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17/10/9517 October 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/08/9525 August 1995 RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS

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19/01/9519 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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06/09/946 September 1994 RETURN MADE UP TO 14/08/94; CHANGE OF MEMBERS

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23/12/9323 December 1993 DIRECTOR RESIGNED

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30/11/9330 November 1993 S386 DISP APP AUDS 18/11/93

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30/11/9330 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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26/08/9326 August 1993 DIRECTOR'S PARTICULARS CHANGED

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26/08/9326 August 1993 RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS

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27/11/9227 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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26/08/9226 August 1992 RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS

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01/11/911 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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20/09/9120 September 1991 RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS

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22/08/9022 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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22/08/9022 August 1990 RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS

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04/08/894 August 1989 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS

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04/08/894 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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09/09/889 September 1988 RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS

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09/09/889 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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08/10/878 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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08/10/878 October 1987 RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS

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13/09/8613 September 1986 RETURN MADE UP TO 08/09/86; FULL LIST OF MEMBERS

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13/09/8613 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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10/04/5110 April 1951 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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