HIBERNIAN OVERSEAS LIMITED
| Status | ACTIVE |
| Company No. | 11369434 |
| Category | Private Limited Company |
| Incorporated | 18 May 2018 |
| Age | 6 years, 1 month, 2 days |
| Jurisdiction | England Wales |
SUMMARY
HIBERNIAN OVERSEAS LIMITED is an active private limited company with number 11369434. It was incorporated 6 years, 1 month, 2 days ago, on 18 May 2018. The company address is 167-169 Great Portland Street Great Portland Street 167-169 Great Portland Street Great Portland Street, London, W1W 5PF, England.
Company Fillings
Accounts with accounts type dormant
Date: 04 Jun 2024
Action Date: 31 May 2024
Category: Accounts
Type: AA
Made up date: 2024-05-31
Documents
Confirmation statement with no updates
Date: 09 Feb 2024
Action Date: 08 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-08
Documents
Change to a person with significant control
Date: 28 Jun 2023
Action Date: 27 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Hugh O'neill
Change date: 2023-06-27
Documents
Change person secretary company with change date
Date: 27 Jun 2023
Action Date: 27 Jun 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Hugh O'neill
Change date: 2023-06-27
Documents
Change to a person with significant control
Date: 27 Jun 2023
Action Date: 27 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-06-27
Psc name: Mr Hugh O'neill
Documents
Accounts with accounts type dormant
Date: 09 Jun 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 13 Feb 2023
Action Date: 10 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-10
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2022
Action Date: 08 Sep 2022
Category: Address
Type: AD01
Old address: Office 3.05 1 King Street London EC2V 8AU England
New address: 167-169 Great Portland Street Great Portland Street Fifth Floor London W1W 5PF
Change date: 2022-09-08
Documents
Accounts with accounts type dormant
Date: 01 Jun 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 10 Feb 2022
Action Date: 10 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-10
Documents
Accounts with accounts type dormant
Date: 31 May 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change registered office address company with date old address new address
Date: 06 May 2021
Action Date: 06 May 2021
Category: Address
Type: AD01
Old address: 1 King Street, London Office 3.05 1 King Street Office 3.05 London EC2V 8AU England
Change date: 2021-05-06
New address: Office 3.05 1 King Street London EC2V 8AU
Documents
Confirmation statement with no updates
Date: 10 Feb 2021
Action Date: 10 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-10
Documents
Accounts with accounts type dormant
Date: 01 Jun 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 20 Apr 2020
Action Date: 20 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-20
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2020
Action Date: 25 Mar 2020
Category: Address
Type: AD01
Old address: 3rd Floor, 14 Hanover Street London W1S 1YH England
New address: 1 King Street, London Office 3.05 1 King Street Office 3.05 London EC2V 8AU
Change date: 2020-03-25
Documents
Appoint person secretary company with name date
Date: 27 Jan 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Hugh O'neill
Appointment date: 2020-01-27
Documents
Accounts with accounts type dormant
Date: 22 Jul 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 20 Apr 2019
Action Date: 20 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-20
Documents
Some Companies
21 CASTLEWOOD ROAD,LONDON,N16 6DL
| Number: | 07522812 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2ND FLOOR THE PORT HOUSE,PORT SOLENT,PO6 4TH
| Number: | 08643592 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
4 CALDER COURT,BLACKPOOL,FY4 2RH
| Number: | 09167283 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CARY CHAMBERS,TORQUAY,TQ2 5EL
| Number: | 08149722 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 ARRAN COURT,WIGTOWNSHIRE,DG9 0EW
| Number: | SC191305 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 PLAYFIELD CRESCENT,EAST DULWICH,SE22 8QR
| Number: | 08461256 |
| Status: | ACTIVE |
| Category: | Private Limited Company |