PD HIVE LTD

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Company Documents

DateDescription
25/06/2525 June 2025 Director's details changed for Mr Paul Alistair Thomas on 2025-06-25

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25/06/2525 June 2025 Change of details for Mr Daniel Becerra as a person with significant control on 2025-06-25

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25/06/2525 June 2025 Notification of Paul Alistair Thomas as a person with significant control on 2016-04-07

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-06-30

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02/10/242 October 2024 Change of details for Mr Daniel Becerra as a person with significant control on 2024-10-01

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01/10/241 October 2024 Director's details changed for Mr Daniel Becerra on 2024-10-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-25 with updates

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07/03/247 March 2024 Total exemption full accounts made up to 2023-06-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-28 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/02/221 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/01/216 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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13/01/2013 January 2020 30/06/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/02/195 February 2019 30/06/18 TOTAL EXEMPTION FULL

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17/01/1917 January 2019 REGISTERED OFFICE CHANGED ON 17/01/2019 FROM C/O ANGELA BARDENS LTD SUITE 102, 250 BRIXTON HILL CLAPHAM PARK LONDON SW2 1HF

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17/01/1917 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALISTAIR THOMAS / 17/01/2019

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17/01/1917 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BECERRA / 17/01/2019

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/03/185 March 2018 30/06/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BECERRA

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/01/1724 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/07/158 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/08/145 August 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 1 RUSH COMMON MEWS LONDON GREATER LONDON SW2 3RN

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13/07/1413 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/12/1315 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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11/07/1311 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/06/1228 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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