HIVE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Registration of charge 036752610012, created on 2025-08-07 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-13 with updates |
| 07/02/257 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 04/12/244 December 2024 | Director's details changed for Mr Vivek Shukla on 2024-12-04 |
| 06/08/246 August 2024 | Change of details for Mr Chetan Vinodrai Shukla as a person with significant control on 2024-08-05 |
| 06/08/246 August 2024 | Director's details changed for Mr Vivek Shukla on 2024-08-05 |
| 06/08/246 August 2024 | Director's details changed for Mr Chetan Shukla on 2024-08-05 |
| 06/08/246 August 2024 | Change of details for Mr Vivek Vinodrai Shukla as a person with significant control on 2024-08-05 |
| 22/07/2422 July 2024 | Director's details changed for Mr Vivek Shukla on 2024-07-22 |
| 22/07/2422 July 2024 | Director's details changed for Mr Chetan Shukla on 2024-07-22 |
| 12/07/2412 July 2024 | Registered office address changed from 120 Vale Street Dudley DY3 3XQ England to 106 Lower Addiscombe Road Croydon CR0 6AD on 2024-07-12 |
| 11/07/2411 July 2024 | Registered office address changed from 106 Lower Addiscombe Road Croydon Surrey CR0 6AD to 120 Vale Street Dudley DY3 3XQ on 2024-07-11 |
| 11/07/2411 July 2024 | Change of details for Mr Vivek Vinodrai Shukla as a person with significant control on 2024-07-11 |
| 11/07/2411 July 2024 | Change of details for Mr Chetan Vinodrai Shukla as a person with significant control on 2024-07-11 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/06/245 June 2024 | Change of details for Mr Chetan Vinodrai Shukla as a person with significant control on 2024-06-01 |
| 05/06/245 June 2024 | Director's details changed for Mr Chetan Vinodrai Shukla on 2024-06-01 |
| 13/05/2413 May 2024 | Satisfaction of charge 8 in full |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 13/05/2413 May 2024 | Satisfaction of charge 5 in full |
| 22/02/2422 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 04/01/244 January 2024 | Change of details for Hitendra Patel as a person with significant control on 2024-01-04 |
| 06/12/236 December 2023 | Second filing of Confirmation Statement dated 2016-11-27 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/06/2316 June 2023 | Change of details for Mr Hitendra Patel as a person with significant control on 2023-06-16 |
| 15/06/2315 June 2023 | Change of details for Mr Vivek Vinodrai Shukla as a person with significant control on 2023-06-15 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with updates |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/02/211 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 30/12/1930 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 08/03/198 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/04/1819 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHETAN VINODRAI SHUKLA |
| 23/03/1823 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/05/1727 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036752610011 |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/12/168 December 2016 | Confirmation statement made on 2016-11-27 with updates |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 03/12/163 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/12/1518 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/12/143 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/12/132 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 17/07/1317 July 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM WALTHAM FOREST BUSINESS CENTRE 5 BLACKHORSE LANE LONDON E17 6DS |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/11/1230 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/12/1113 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/12/106 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HITENDRA PATEL / 25/11/2009 |
| 15/01/1015 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 02/07/092 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/07/092 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/12/089 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM THE OLD MILL, 9 SOAR LANE LEICESTER LEICESTERSHIRE LE3 5DE |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/01/082 January 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0628 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 28/04/0528 April 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: RAPEED HOUSE 106 LOWER ADDISCOMBE ROAD CROYDON LONDON SURREY CR0 6AD |
| 21/03/0521 March 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0412 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0428 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: 4 MIDDLE STREET LONDON EC1A 7NQ |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/10/0327 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/028 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9910 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/991 February 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/03/99 |
| 01/02/991 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | SECRETARY RESIGNED |
| 27/11/9827 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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