HIVE 1 LTD
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 08/04/248 April 2024 | Previous accounting period extended from 2023-09-30 to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-09 with updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 25/04/2325 April 2023 | Satisfaction of charge 097715610002 in full |
| 09/01/239 January 2023 | Director's details changed for Mr Robert Grantham Mcgregor on 2023-01-09 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-09 with updates |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-09 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRANTHAM MCGREGOR / 11/12/2019 |
| 11/12/1911 December 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT GRANTHAM MCGREGOR / 11/12/2019 |
| 11/12/1911 December 2019 | REGISTERED OFFICE CHANGED ON 11/12/2019 FROM GROUND FLOOR ELIZABETH HOUSE, 54/58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ UNITED KINGDOM |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE GOLD |
| 10/09/1910 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GRANTHAN MCGREGOR |
| 10/09/1910 September 2019 | CESSATION OF LEE MAURICE GOLD AS A PSC |
| 30/08/1930 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 097715610002 |
| 29/08/1929 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 097715610001 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 01/09/181 September 2018 | DISS40 (DISS40(SOAD)) |
| 28/08/1828 August 2018 | FIRST GAZETTE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 14/08/1714 August 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/04/1620 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/1620 April 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 2 |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR LEE MAURICE GOLD |
| 01/10/151 October 2015 | DIRECTOR APPOINTED ROBERT GRANTHAM MCGREGOR |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 10/09/1510 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company