HIVE ESTATES LIMITED
Company number 08950110 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Registration of charge 089501100002, created on 2026-09-03 · 51 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-20 with updates · 4 pages | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 20 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 17 Apr 2025 | Memorandum and Articles of Association · 14 pages | View document |
| 15 Apr 2025 | Resolutions · 4 pages | View document |
| 15 Apr 2025 | Resolutions · 4 pages | View document |
| 15 Apr 2025 | Resolutions · 4 pages | View document |
| 15 Apr 2025 | Resolutions · 2 pages | View document |
| 14 Apr 2025 | Change of details for Mr Michael James Mortimer as a person with significant control on 2025-04-04 · 2 pages | View document |
| 11 Apr 2025 | Cancellation of shares. Statement of capital on 2025-04-04 · 4 pages | View document |
| 7 Apr 2025 | Termination of appointment of David George Jenkins as a director on 2025-04-04 · 1 page | View document |
| 7 Apr 2025 | Termination of appointment of Alastair David Adams as a director on 2025-04-04 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Jan 2025 | Confirmation statement made on 2024-12-20 with no updates · 3 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 4 Jul 2024 | Termination of appointment of Robert William Kalbraier as a director on 2024-06-21 · 1 page | View document |
| 24 Jun 2024 | Satisfaction of charge 089501100001 in full · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Feb 2024 | Confirmation statement made on 2023-12-20 with updates · 5 pages | View document |
| 1 Feb 2024 | Cessation of Alastair David Adams as a person with significant control on 2023-12-21 · 1 page | View document |
| 1 Feb 2024 | Cessation of David George Jenkins as a person with significant control on 2023-12-21 · 1 page | View document |
| 1 Feb 2024 | Change of details for Mr Michael James Mortimer as a person with significant control on 2023-12-21 · 2 pages | View document |
| 31 Jan 2024 | Resolutions · 1 page | View document |
| 31 Jan 2024 | Memorandum and Articles of Association · 14 pages | View document |
| 31 Jan 2024 | Resolutions | View document |
| 31 Jan 2024 | Resolutions | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Feb 2022 | Registration of charge 089501100001, created on 2022-01-25 · 26 pages | View document |
| 26 Jan 2022 | Appointment of Mr Robert William Kalbraier as a director on 2022-01-25 · 2 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 11 Jan 2022 | Director's details changed for Mr Michael James Mortimer on 2021-12-01 · 2 pages | View document |
| 11 Jan 2022 | Director's details changed for Mr Alastair David Adams on 2021-12-01 · 2 pages | View document |
| 11 Jan 2022 | Change of details for Mr Michael James Mortimer as a person with significant control on 2021-12-01 · 2 pages | View document |
| 11 Jan 2022 | Change of details for Alastair David Adams as a person with significant control on 2021-12-01 · 2 pages | View document |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 2 Nov 2021 | Change of details for Mr David George Jenkins as a person with significant control on 2021-11-02 · 2 pages | View document |
| 2 Nov 2021 | Director's details changed for Mr David George Jenkins on 2021-11-02 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 6 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2018 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR DAVID GEORGE JENKINS | View document |
| 20 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR GEORGE JENKINS / 20/07/2018 | View document |
| 20 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JENKINS / 20/07/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Feb 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 1 STARBECK AVENUE NEWCASTLE UPON TYNE NE2 1RJ UNITED KINGDOM | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 20 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JENKINS / 20/01/2017 | View document |
| 20 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID ADAMS / 20/01/2017 | View document |
| 20 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES MORTIMER / 20/01/2017 | View document |
| 9 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 20 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JENKINS / 19/05/2016 | View document |
| 20 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID ADAMS / 19/05/2016 | View document |
| 20 May 2016 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 22 STARBECK AVENUE NEWCASTLE UPON TYNE NE2 1RJ | View document |
| 15 Jan 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 15 Jan 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 102 | View document |
| 13 Jan 2016 | COMPANY NAME CHANGED HOUSE AND SEEK LIMITED CERTIFICATE ISSUED ON 13/01/16 | View document |
| 13 Jan 2016 | DIRECTOR APPOINTED MR MICHAEL JAMES MORTIMER | View document |
| 20 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 39 DINSDALE ROAD NEWCASTLE UPON TYNE NE2 1DN | View document |
| 16 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 10 Apr 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |