HIBERNIAN DEVELOPMENTS LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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04/01/254 January 2025 Confirmation statement made on 2024-12-31 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/12/2418 December 2024 Total exemption full accounts made up to 2023-12-31

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16/12/2416 December 2024 Director's details changed for Mr Michael Patrick Fingleton on 2024-12-16

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27/09/2427 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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02/02/232 February 2023 Previous accounting period extended from 2022-07-31 to 2022-12-31

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04/01/234 January 2023 Confirmation statement made on 2022-12-31 with updates

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04/01/234 January 2023 Registered office address changed from 15 Green Lane Hemel Hempstead HP2 4SA England to Pound House 62a Highgate High Street London N6 5HX on 2023-01-04

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04/01/234 January 2023 Change of details for Hibernian Capital Limited as a person with significant control on 2023-01-04

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/01/2210 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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12/01/2112 January 2021 REGISTERED OFFICE CHANGED ON 12/01/2021 FROM 47 CONIFER GARDENS LONDON SW16 2TY ENGLAND

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01/01/211 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 PREVSHO FROM 30/11/2019 TO 31/07/2019

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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19/08/1919 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/04/1916 April 2019 30/03/19 STATEMENT OF CAPITAL GBP 25

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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05/10/185 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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27/06/1827 June 2018 REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 49 YORK STREET TWICKENHAM TW1 3LP UNITED KINGDOM

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/11/1630 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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