Companies House does not verify the accuracy of the information filed

HABREN INVESTMENT COMPANY LIMITED

Company number 11667677

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)
26 Sep 2024	TM02	Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 26 September 2024	View PDF Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 26 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AD01	Registered office address changed from 6th Floor 17a Curzon Street London W1J 5HS England to Apartment 52 Riverlight 2 Riverlight Quay London SW11 8AW on 26 September 2024	View PDF Registered office address changed from 6th Floor 17a Curzon Street London W1J 5HS England to Apartment 52 Riverlight 2 Riverlight Quay London SW11 8AW on 26 September 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AD01	Registered office address changed from 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 12 June 2024	View PDF Registered office address changed from 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 12 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AD01	Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street Edinburgh W1J 5HS on 10 June 2024	View PDF Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street Edinburgh W1J 5HS on 10 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	CH01	Director's details changed for Mrs Elizabeth Ann Crichton on 10 June 2024	View PDF Director's details changed for Mrs Elizabeth Ann Crichton on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	CH01	Director's details changed for Mr Russell Lang Crichton on 10 June 2024	View PDF Director's details changed for Mr Russell Lang Crichton on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with updates	View PDF Confirmation statement made on 7 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
12 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jan 2021	AA01	Previous accounting period shortened from 30 November 2020 to 31 August 2020	View PDF Previous accounting period shortened from 30 November 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with updates	View PDF Confirmation statement made on 7 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
15 Oct 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	View PDF Confirmation statement made on 7 November 2019 with updates - link opens in a new window - 7 pages (7 pages)
08 Nov 2019	SH01	Statement of capital following an allotment of shares on 16 February 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 16 February 2019 GBP 200 - link opens in a new window - 5 pages (5 pages)
08 Nov 2019	SH01	Statement of capital following an allotment of shares on 16 February 2019 GBP 180	View PDF Statement of capital following an allotment of shares on 16 February 2019 GBP 180 - link opens in a new window - 5 pages (5 pages)
08 Nov 2019	SH01	Statement of capital following an allotment of shares on 16 February 2019 GBP 160	View PDF Statement of capital following an allotment of shares on 16 February 2019 GBP 160 - link opens in a new window - 4 pages (4 pages)
08 Nov 2019	SH01	Statement of capital following an allotment of shares on 16 February 2019 GBP 140	View PDF Statement of capital following an allotment of shares on 16 February 2019 GBP 140 - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	SH01	Statement of capital following an allotment of shares on 16 February 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 16 February 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AP04	Appointment of Turcan Connell Company Secretaries Limited as a secretary on 9 August 2019	View PDF Appointment of Turcan Connell Company Secretaries Limited as a secretary on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	AD01	Registered office address changed from 12 Stanhope Gate London W1K 1AW England to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 10 January 2019	View PDF Registered office address changed from 12 Stanhope Gate London W1K 1AW England to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 10 January 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-08 GBP 2	View PDF Incorporation Statement of capital on 2018-11-08 GBP 2 - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

HABREN INVESTMENT COMPANY LIMITED

Filter by category