B-HIVE BLOCK MANAGEMENT PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 11/01/2511 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 02/12/242 December 2024 | Appointment of Mr Michael Anthony Hehir as a director on 2024-11-28 |
| 28/11/2428 November 2024 | Termination of appointment of James Alfred Lloyd Howgego as a director on 2024-11-28 |
| 28/11/2428 November 2024 | Termination of appointment of James Alfred Lloyd Howgego as a secretary on 2024-11-28 |
| 28/11/2428 November 2024 | Appointment of Amilcar Rodriguez as a secretary on 2024-11-28 |
| 09/04/249 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/01/2423 January 2024 | Appointment of Ms Erica Rosemary Mason as a director on 2024-01-23 |
| 23/01/2423 January 2024 | Termination of appointment of Charles Alec Guthrie as a director on 2024-01-23 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 19/12/2319 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 01/12/231 December 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 08/11/238 November 2023 | Cessation of Hml Hawksworth Limited as a person with significant control on 2023-09-29 |
| 08/11/238 November 2023 | Notification of Odevo Uk Limited as a person with significant control on 2023-09-29 |
| 06/10/236 October 2023 | Termination of appointment of Duncan Llewelyn Rendall as a director on 2023-09-29 |
| 06/10/236 October 2023 | Termination of appointment of Parimal Raojibhai Patel as a director on 2023-09-29 |
| 05/10/235 October 2023 | Appointment of Mr Duncan Llewelyn Rendall as a director on 2023-09-29 |
| 05/10/235 October 2023 | Appointment of Mr Parimal Raojibhai Patel as a director on 2023-09-29 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 12/12/1712 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/06/1624 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 21/06/1621 June 2016 | COMPANY NAME CHANGED P.G. ASHTON PROPERTY MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 21/06/16 |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW CHATER |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHATER |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/06/1522 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BYFIELD |
| 28/08/1428 August 2014 | CURREXT FROM 30/09/2014 TO 31/03/2015 |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR ROBERT HENRY CHARLES PLUMB |
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM THE ESTATE OFFICES 222-226 SOUTH STREET ROMFORD ESSEX RM1 2AD |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DENISE CHATER |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHATER |
| 16/07/1416 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 16/07/1416 July 2014 | SECRETARY APPOINTED MR JAMES ALFRED LLOYD HOWGEGO |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR JAMES ALFRED LLOYD HOWGEGO |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MS GILLIAN WENDY BYFIELD |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/11/136 November 2013 | SECOND FILING WITH MUD 16/06/13 FOR FORM AR01 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/06/1317 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 18/06/1218 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW CHATER |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR ANDREW GEORGE CHATER |
| 09/05/129 May 2012 | SECRETARY APPOINTED MR ANDREW GEORGE CHATER |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR MATTHEW RYAN CHATER |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE CHATER / 15/08/2011 |
| 16/08/1116 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GEORGE CHATER / 15/08/2011 |
| 22/06/1122 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/06/1017 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 06/02/106 February 2010 | REGISTERED OFFICE CHANGED ON 06/02/2010 FROM, 1 HIGH ROAD, CHADWELL HEATH, ESSEX, RM6 6PY |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | SECRETARY RESIGNED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | NEW SECRETARY APPOINTED |
| 06/07/076 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 02/07/052 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 04/08/024 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 07/07/957 July 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/06/9519 June 1995 | RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS |
| 16/09/9416 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9225 June 1992 | RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS |
| 31/05/9231 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 16/06/91; NO CHANGE OF MEMBERS |
| 06/04/916 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 06/04/916 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 16/06/90; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/06/8927 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/8927 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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