HIVE ON THE QUAY LIMITED (THE)

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Company Documents

DateDescription
15/06/2515 June 2025 Confirmation statement made on 2025-06-07 with no updates

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07/05/257 May 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/07/2430 July 2024 Micro company accounts made up to 2024-01-31

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08/07/248 July 2024 Confirmation statement made on 2024-06-07 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/06/2327 June 2023 Confirmation statement made on 2023-06-07 with no updates

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23/04/2323 April 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/06/2126 June 2021 Confirmation statement made on 2021-06-07 with no updates

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/10/2014 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/06/198 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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13/05/1913 May 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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09/05/189 May 2018 31/01/18 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM 4 1/2 QUAY PARADE 4 1/2 QUAY PARADE ABERAERON CEREDIGION SA46 0RT

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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05/06/175 June 2017 31/01/17 TOTAL EXEMPTION FULL

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08/07/168 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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03/05/163 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/06/1522 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/09/144 September 2014 APPOINTMENT TERMINATED, DIRECTOR MARGARET HOLGATE

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/06/1419 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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26/09/1326 September 2013 REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 29/30 QUAY STREET CARMARTHEN DYFED SA31 3JT

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05/09/135 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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10/09/1210 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/09/112 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELLA HOLGATE / 31/08/2010

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15/10/1015 October 2010 Annual return made up to 31 August 2010 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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02/09/092 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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05/04/095 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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24/10/0824 October 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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05/09/075 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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18/09/0618 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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31/08/0531 August 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 DIRECTOR'S PARTICULARS CHANGED

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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10/09/0410 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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01/10/031 October 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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06/09/026 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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07/09/017 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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13/09/0013 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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18/04/0018 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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07/09/997 September 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS

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21/04/9921 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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25/09/9825 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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16/09/9816 September 1998 RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS

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22/06/9822 June 1998 ALTER MEM AND ARTS 15/05/98

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23/09/9723 September 1997 RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS

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07/04/977 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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13/09/9613 September 1996 RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS

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09/08/969 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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02/04/962 April 1996 ALTER MEM AND ARTS 20/03/96

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15/09/9515 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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14/09/9514 September 1995 RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS

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25/11/9425 November 1994 S386 DIS APP AUDS 20/10/94

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25/11/9425 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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11/10/9411 October 1994 RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS

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09/12/939 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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07/10/937 October 1993 RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS

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28/10/9228 October 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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28/10/9228 October 1992 RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS

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28/10/9228 October 1992 DIRECTOR'S PARTICULARS CHANGED

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10/12/9110 December 1991 RETURN MADE UP TO 16/09/91; NO CHANGE OF MEMBERS

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10/12/9110 December 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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04/10/904 October 1990 RETURN MADE UP TO 16/09/90; FULL LIST OF MEMBERS

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20/02/9020 February 1990 RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS

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20/02/9020 February 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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17/01/8917 January 1989 RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS

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12/12/8812 December 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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25/01/8825 January 1988 RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS

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25/01/8825 January 1988 FULL ACCOUNTS MADE UP TO 31/01/87

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05/01/875 January 1987 FULL ACCOUNTS MADE UP TO 31/01/86

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05/01/875 January 1987 RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS

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19/05/8619 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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