D-HIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Full accounts made up to 2025-03-31 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with updates |
| 03/09/243 September 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 03/09/243 September 2024 | Full accounts made up to 2024-03-31 |
| 09/08/239 August 2023 | Full accounts made up to 2023-03-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 20/01/2320 January 2023 | Appointment of Mr Matthew Thomas William Turner as a director on 2023-01-09 |
| 20/01/2320 January 2023 | Appointment of Mr Nicholas James Chambers as a director on 2023-01-09 |
| 20/09/2220 September 2022 | Full accounts made up to 2022-03-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 12/07/2112 July 2021 | Full accounts made up to 2021-03-31 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 06/07/206 July 2020 | DIRECTOR APPOINTED MR DARREN EDGAR RILEY |
| 22/06/2022 June 2020 | REGISTERED OFFICE CHANGED ON 22/06/2020 FROM TRUST HEADQUARTERS LEVEL 5 ROYAL DERBY HOSPITALS UTTOXETER ROAD DERBY DERBYSHIRE DE22 3NE |
| 22/06/2022 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SCOTT JARVIS |
| 08/04/208 April 2020 | 30/03/20 STATEMENT OF CAPITAL GBP 102 |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, SECRETARY CASTLEGATE LAMBOURNE LIMITED |
| 02/04/202 April 2020 | SECRETARY APPOINTED MRS WENDY CHAMBERLAIN |
| 05/01/205 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/19 |
| 16/12/1916 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/19 |
| 16/12/1916 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/19 |
| 16/12/1916 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/19 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069829530004 |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069829530002 |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069829530001 |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069829530003 |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069829530005 |
| 19/03/1919 March 2019 | 05/03/19 STATEMENT OF CAPITAL GBP 15538096 |
| 11/12/1811 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/18 |
| 11/12/1811 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/18 |
| 11/12/1811 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/18 |
| 11/12/1811 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/18 |
| 09/10/189 October 2018 | PSC'S CHANGE OF PARTICULARS / DERBY TEACHING HOSPITALS NHS FOUNDATION TRUST / 01/07/2018 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 16/03/1816 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/17 |
| 06/02/186 February 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/10/2017 |
| 19/12/1719 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 11/10/1711 October 2017 | 01/10/17 STATEMENT OF CAPITAL GBP 100 |
| 13/04/1713 April 2017 | 16/03/17 STATEMENT OF CAPITAL GBP 1000096 |
| 03/04/173 April 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/10/2016 |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MR STEPHEN JARRATT |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/10/1631 October 2016 | 01/10/16 STATEMENT OF CAPITAL GBP 96 |
| 06/04/166 April 2016 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/03/1613 March 2016 | COMPANY NAME CHANGED INTERCARE HEALTH LIMITED CERTIFICATE ISSUED ON 13/03/16 |
| 13/03/1613 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/10/1529 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR KEVIN DOWNS |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MUSSADDAQ IQBAL |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART HOLLOWAY |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BROWNE |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN SCOTT-SOUTH |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAROMITA KING |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/10/1430 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED HELEN SCOTT-SOUTH |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LAMORNA PRESCOTT |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN LAMBOURNE |
| 08/10/138 October 2013 | CORPORATE SECRETARY APPOINTED CASTLEGATE LAMBOURNE LIMITED |
| 08/10/138 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | SAIL ADDRESS CREATED |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/09/1218 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED DR PAROMITA KING |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GARRY TAN |
| 06/10/116 October 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | SECOND FILING WITH MUD 03/09/10 FOR FORM AR01 |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/10/101 October 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 06/09/106 September 2010 | ADOPT ARTICLES 19/08/2010 |
| 06/09/106 September 2010 | 19/08/10 STATEMENT OF CAPITAL GBP 96 |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED LAMORNA DIANNE PRESCOTT |
| 23/10/0923 October 2009 | COMPANY NAME CHANGED CASTLEGATE 571 LIMITED CERTIFICATE ISSUED ON 23/10/09 |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED DR MARK NICHOLAS KILLIN BROWNE |
| 23/10/0923 October 2009 | SECRETARY APPOINTED ALAN ROBERT LAMBOURNE |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED DR MUSSADDAQ IQBAL |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED DR STUART ANTHONY HOLLOWAY |
| 23/10/0923 October 2009 | CHANGE OF NAME 16/10/2009 |
| 23/10/0923 October 2009 | CURRSHO FROM 31/08/2010 TO 31/03/2010 |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM VICTORIA SQUARE HOUSE VICTORIA SQUARE BIRMINGHAM B2 4BU |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED DR GARRY TAN |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED SCOTT PAUL JARVIS |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CUMMINGS |
| 06/08/096 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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