HIBBA PROPERTIES LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-08 with no updates

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18/02/2518 February 2025 Total exemption full accounts made up to 2024-05-31

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

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/03/248 March 2024 Total exemption full accounts made up to 2023-05-31

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15/08/2315 August 2023 Confirmation statement made on 2023-08-08 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 31/05/20 TOTAL EXEMPTION FULL

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11/05/2111 May 2021 CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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15/02/1815 February 2018 31/05/17 TOTAL EXEMPTION FULL

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAMUNA SHEIKH

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/03/1718 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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07/02/177 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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07/02/177 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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07/02/177 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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07/02/177 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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07/10/167 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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07/10/167 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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02/06/162 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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11/02/1611 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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22/01/1622 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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03/06/153 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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28/01/1528 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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04/08/144 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHID NASEER AHMED SHEIKH / 31/05/2014

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04/08/144 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAMUNA SHEIKH / 31/05/2014

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04/08/144 August 2014 Annual return made up to 31 May 2014 with full list of shareholders

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04/08/144 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS MAMUNA SHEIKH / 31/05/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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10/07/1310 July 2013 Annual return made up to 31 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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17/07/1217 July 2012 Annual return made up to 31 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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29/06/1129 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAHID NASEER AHMED SHEIKH / 31/05/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAMUNA SHEIKH / 31/05/2010

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05/08/105 August 2010 Annual return made up to 31 May 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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30/11/0930 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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03/06/093 June 2009 REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 239 ILFORD LANE ILFORD ESSEX IG1 2SB

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03/06/093 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 Annual accounts small company total exemption made up to 31 May 2008

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30/09/0830 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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07/08/087 August 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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29/03/0829 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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07/03/087 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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26/02/0826 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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02/02/082 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0816 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0816 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0812 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0810 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/01/0810 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0721 December 2007 REGISTERED OFFICE CHANGED ON 21/12/07 FROM: 99 VINCENT ROAD DAGENHAM ESSEX RM9 6AL

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21/12/0721 December 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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20/12/0720 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0715 May 2007 REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 37 YORK ROAD ILFORD ESSEX IG1 3AD

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23/03/0723 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0723 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0723 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0713 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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30/01/0730 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0726 January 2007 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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23/12/0623 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/10/066 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/10/064 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0520 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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18/07/0518 July 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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20/09/0420 September 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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26/08/0326 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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21/07/0321 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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21/06/0221 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 NEW DIRECTOR APPOINTED

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20/06/0120 June 2001 NEW DIRECTOR APPOINTED

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20/06/0120 June 2001 NEW SECRETARY APPOINTED

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11/06/0111 June 2001 SECRETARY RESIGNED

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11/06/0111 June 2001 DIRECTOR RESIGNED

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31/05/0131 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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