HIBBZ2 LIMITED

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Company Documents

DateDescription
01/11/251 November 2025 NewConfirmation statement made on 2025-11-01 with updates

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15/01/2515 January 2025 Micro company accounts made up to 2024-04-30

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04/11/244 November 2024 Confirmation statement made on 2024-11-04 with updates

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

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14/01/2414 January 2024 Micro company accounts made up to 2023-04-30

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13/11/2313 November 2023 Confirmation statement made on 2023-11-04 with no updates

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04/11/224 November 2022 Confirmation statement made on 2022-11-04 with no updates

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

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13/01/2213 January 2022 Total exemption full accounts made up to 2021-04-30

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05/10/215 October 2021 Registered office address changed from 3 Fernfield Baglan Port Talbot SA12 8AL Wales to Tyr Hafen Cottage Tyr Halen Row Baglan Port Talbot SA12 8BL on 2021-10-05

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

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23/02/2123 February 2021 30/04/20 TOTAL EXEMPTION FULL

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07/11/207 November 2020 REGISTERED OFFICE CHANGED ON 07/11/2020 FROM C/O LEE COOMBESACCOUNTANCY 107 TRALLWN ROAD LLANSAMLET SWANSEA SA7 9UU WALES

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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06/07/206 July 2020 REGISTERED OFFICE CHANGED ON 06/07/2020 FROM C/O LEE COOMBES ACCOUNTANCY SUITE 4, STORAGE GIANT, UPPER FFOREST WAY SWANSEA WEST GLAMORGAN SA6 8PJ WALES

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

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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13/02/2013 February 2020 30/04/19 TOTAL EXEMPTION FULL

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04/09/194 September 2019 REGISTERED OFFICE CHANGED ON 04/09/2019 FROM C/O UHY HACKER YOUNG LANYON HOUSE MISSION COURT NEWPORT GWENT NP20 2DW

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

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES

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13/02/1913 February 2019 DIRECTOR APPOINTED MRS LOUISE HIBBARD

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18/01/1918 January 2019 30/04/18 TOTAL EXEMPTION FULL

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

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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25/01/1825 January 2018 30/04/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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27/04/1627 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/07/151 July 2015 Annual return made up to 2 April 2015 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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24/09/1424 September 2014 02/05/14 STATEMENT OF CAPITAL GBP 11.00

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24/09/1424 September 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/09/1424 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HIBBARD / 22/08/2014

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09/05/149 May 2014 Annual return made up to 2 April 2014 with full list of shareholders

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31/12/1331 December 2013 REGISTERED OFFICE CHANGED ON 31/12/2013 FROM C/O UHY PEACHEYS LANYON HOUSE MISSION COURT NEWPORT NP20 2DW UNITED KINGDOM

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02/04/132 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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