HIVE360 PLUS LIMITED

Company Documents

DateDescription
30/05/2530 May 2025 Accounts for a dormant company made up to 2024-07-31

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11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with updates

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07/03/257 March 2025 Termination of appointment of Naveed Hussain Khan as a director on 2025-02-28

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07/03/257 March 2025 Termination of appointment of David John Mccormack as a director on 2025-02-28

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07/03/257 March 2025 Appointment of Mr Jermaine Carl Pinel as a director on 2025-02-28

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07/03/257 March 2025 Cessation of Naveed Hussain Khan as a person with significant control on 2025-02-28

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07/03/257 March 2025 Notification of Jermaine Carl Pinel as a person with significant control on 2025-02-28

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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14/06/2414 June 2024 Confirmation statement made on 2024-06-14 with updates

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10/06/2410 June 2024 Confirmation statement made on 2024-06-01 with no updates

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23/02/2423 February 2024 Certificate of change of name

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04/01/244 January 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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02/06/232 June 2023 Certificate of change of name

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with updates

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01/06/231 June 2023 Appointment of Naveed Hussain Khan as a director on 2023-06-01

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01/06/231 June 2023 Notification of Naveed Hussain Khan as a person with significant control on 2023-06-01

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01/06/231 June 2023 Cessation of David John Mccormack as a person with significant control on 2023-06-01

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10/02/2310 February 2023 Accounts for a dormant company made up to 2022-07-31

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28/11/2228 November 2022 Confirmation statement made on 2022-11-19 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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19/11/2119 November 2021 Notification of David John Mccormack as a person with significant control on 2021-11-19

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19/11/2119 November 2021 Registered office address changed from 21 Oriole Close Blackburn BB1 6LH England to 54 Hagley Road 8th Floor (West Wing) Birmingham B16 8PE on 2021-11-19

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19/11/2119 November 2021 Cessation of Haroon Ahmed Hussain as a person with significant control on 2021-11-19

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19/11/2119 November 2021 Confirmation statement made on 2021-11-19 with updates

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19/11/2119 November 2021 Appointment of Mr David John Mccormack as a director on 2021-11-19

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19/11/2119 November 2021 Termination of appointment of Haroon Ahmed Hussain as a director on 2021-11-19

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08/10/218 October 2021 Cessation of Bilal Hussain as a person with significant control on 2021-10-08

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08/10/218 October 2021 Appointment of Mr Haroon Ahmed Hussain as a director on 2021-10-08

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08/10/218 October 2021 Notification of Haroon Ahmed Hussain as a person with significant control on 2021-10-08

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08/10/218 October 2021 Registered office address changed from Unit 8C, R37 Rosewood Business Park Blackburn BB1 8HH United Kingdom to 21 Oriole Close Blackburn BB1 6LH on 2021-10-08

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08/10/218 October 2021 Termination of appointment of Bilal Hussain as a director on 2021-10-08

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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16/06/2016 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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