ONE BEEHIVE LTD

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-10 with no updates

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01/04/251 April 2025 Change of details for Ms Rachael Henderson as a person with significant control on 2025-04-01

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01/04/251 April 2025 Director's details changed for Ms Rachael Henderson on 2025-04-01

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31/03/2531 March 2025 Registered office address changed from Ord House Cradlehall Business Park Caulfield Road North Inverness IV2 5GH to 8 Suite 231, 8 Church Street Inverness IV1 1EA on 2025-03-31

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26/03/2526 March 2025 Termination of appointment of Lc Secretaries Limited as a secretary on 2025-03-25

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25/02/2525 February 2025 Micro company accounts made up to 2024-05-31

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07/01/257 January 2025 Change of details for Ms Rachael Henderson as a person with significant control on 2025-01-07

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07/01/257 January 2025 Director's details changed for Ms Rachael Henderson on 2025-01-07

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09/12/249 December 2024 Change of details for Ms Rachael Henderson as a person with significant control on 2024-12-09

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09/12/249 December 2024 Director's details changed for Ms Rachael Henderson on 2024-12-09

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05/12/245 December 2024 Registered office address changed from 9 Westfield Brae Inverness Inverness-Shire IV2 5TL to Ord House Cradlehall Business Park Caulfield Road North Inverness IV2 5GH on 2024-12-05

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05/12/245 December 2024 Appointment of Lc Secretaries Limited as a secretary on 2024-10-07

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-05-10 with no updates

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13/12/2313 December 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-10 with no updates

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13/12/2213 December 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/11/1918 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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20/08/1820 August 2018 COMPANY NAME CHANGED RJH ENVIRONMENTAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/08/18

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/05/1610 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/05/1519 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/05/1415 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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09/01/149 January 2014 31/05/13 TOTAL EXEMPTION FULL

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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23/05/1323 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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10/05/1210 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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