URBAN HIVE HACKNEY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 25/11/2425 November 2024 | Accounts for a dormant company made up to 2024-02-25 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 16/02/2416 February 2024 | Compulsory strike-off action has been discontinued |
| 16/02/2416 February 2024 | Accounts for a dormant company made up to 2023-02-25 |
| 16/02/2416 February 2024 | Compulsory strike-off action has been discontinued |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 03/02/233 February 2023 | Termination of appointment of Peter Mccormack as a secretary on 2022-12-31 |
| 24/11/2224 November 2022 | Accounts for a dormant company made up to 2022-02-25 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 25/02/2225 February 2022 | Annual accounts for year ending 25 Feb 2022 |
| 11/02/2211 February 2022 | Accounts for a dormant company made up to 2021-02-25 |
| 06/01/226 January 2022 | Appointment of Mr Peter Mccormack as a secretary on 2022-01-01 |
| 06/01/226 January 2022 | Second filing for the appointment of Mr Piers Anthony Fokko Tress Kortlang as a director |
| 06/01/226 January 2022 | Termination of appointment of Tracy Marina Warren as a secretary on 2021-12-31 |
| 11/11/2111 November 2021 | Previous accounting period shortened from 2021-02-26 to 2021-02-25 |
| 25/02/2125 February 2021 | Annual accounts for year ending 25 Feb 2021 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 28/02/1928 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/11/1828 November 2018 | PREVSHO FROM 28/02/2018 TO 26/02/2018 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 04/12/174 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 10/11/1610 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 22/03/1622 March 2016 | 23/02/16 NO MEMBER LIST |
| 02/12/152 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 27/04/1527 April 2015 | Appointment of Piers Anthony Fokko Tress Kortland as a director on 2015-04-01 |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED PIERS ANTHONY FOKKO TRESS KORTLAND |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK CHATHAM |
| 20/03/1520 March 2015 | 23/02/15 NO MEMBER LIST |
| 03/12/143 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP CHATHAM / 12/08/2014 |
| 17/07/1417 July 2014 | ARTICLES OF ASSOCIATION |
| 17/07/1417 July 2014 | ALTER ARTICLES 30/06/2014 |
| 11/03/1411 March 2014 | 23/02/14 NO MEMBER LIST |
| 25/11/1325 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 21/03/1321 March 2013 | 23/02/13 NO MEMBER LIST |
| 04/12/124 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 16/03/1216 March 2012 | 23/02/12 NO MEMBER LIST |
| 05/12/115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 23/03/1123 March 2011 | 23/02/11 NO MEMBER LIST |
| 01/02/111 February 2011 | DIRECTOR APPOINTED ANDREW MARK CARRINGTON |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HOYLES |
| 29/11/1029 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 23/03/1023 March 2010 | 23/02/10 NO MEMBER LIST |
| 09/01/109 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 23/03/0923 March 2009 | ANNUAL RETURN MADE UP TO 23/02/09 |
| 21/12/0821 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 26/08/0826 August 2008 | ADOPT ARTICLES 04/08/2008 |
| 11/08/0811 August 2008 | SECRETARY APPOINTED TRACY MARINA WARREN |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY GARY SHILLINGSLAW |
| 25/03/0825 March 2008 | ANNUAL RETURN MADE UP TO 23/02/08 |
| 01/08/071 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | COMPANY NAME CHANGED COUNTRYSIDE 23 LIMITED CERTIFICATE ISSUED ON 27/04/07 |
| 23/02/0723 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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