Companies House does not verify the accuracy of the information filed

HIBERNIA INVESTMENTS LIMITED

Company number 09169031

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Jul 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	PSC05	Change of details for Benelux Property Limited as a person with significant control on 1 June 2024	View PDF Change of details for Benelux Property Limited as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AD01	Registered office address changed from 11 Hawarden Road Penyffordd Chester CH4 0JD Wales to 11 Hawarden Road Penyffordd Chester CH4 0JD on 18 December 2023	View PDF Registered office address changed from 11 Hawarden Road Penyffordd Chester CH4 0JD Wales to 11 Hawarden Road Penyffordd Chester CH4 0JD on 18 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AD01	Registered office address changed from 12a White Friars Chester Cheshire CH1 1NZ to 11 Hawarden Road Penyffordd Chester CH4 0JD on 18 December 2023	View PDF Registered office address changed from 12a White Friars Chester Cheshire CH1 1NZ to 11 Hawarden Road Penyffordd Chester CH4 0JD on 18 December 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages)
04 Sep 2018	AP01	Appointment of Mr Joseph Mcgowan as a director on 1 September 2018	View PDF Appointment of Mr Joseph Mcgowan as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with updates	View PDF Confirmation statement made on 11 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2018	PSC02	Notification of Benelux Property Limited as a person with significant control on 19 July 2018	View PDF Notification of Benelux Property Limited as a person with significant control on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	PSC07	Cessation of Boldhurst Properties Limited as a person with significant control on 19 July 2018	View PDF Cessation of Boldhurst Properties Limited as a person with significant control on 19 July 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	TM01	Termination of appointment of Timothy Gwyn-Jones as a director on 19 July 2018	View PDF Termination of appointment of Timothy Gwyn-Jones as a director on 19 July 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages)
21 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	View PDF Confirmation statement made on 11 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 17 pages (17 pages)
28 May 2017	CH01	Director's details changed for Mr Philip Denham Young on 28 May 2017	View PDF Director's details changed for Mr Philip Denham Young on 28 May 2017 - link opens in a new window - 2 pages (2 pages)
28 May 2017	CH01	Director's details changed for Mr Ernest William O'brien on 28 May 2017	View PDF Director's details changed for Mr Ernest William O'brien on 28 May 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

HIBERNIA INVESTMENTS LIMITED

Filter by category