HIVE LIMITED
Company number 03937810 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Change of details for Mrs Jane Vigneresse as a person with significant control on 2025-05-10 · 2 pages | View document |
| 27 Mar 2026 | Change of details for Mr Olivier Vigneresse as a person with significant control on 2025-05-10 · 2 pages | View document |
| 25 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-25 · 3 pages | View document |
| 3 Mar 2026 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 31 Jan 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 1 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 2 Dec 2024 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 3 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 4 Jan 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 2 Apr 2023 | Secretary's details changed for Mr Olivier Vigneresse on 2023-04-01 · 1 page | View document |
| 2 Apr 2023 | Change of details for Mr Olivier Vigneresse as a person with significant control on 2023-04-01 · 2 pages | View document |
| 2 Apr 2023 | Change of details for Mrs Jane Vigneresse as a person with significant control on 2023-04-01 · 2 pages | View document |
| 2 Apr 2023 | Director's details changed for Sharon Jane Vigneresse on 2023-04-01 · 2 pages | View document |
| 2 Apr 2023 | Director's details changed for Mr Olivier Vigneresse on 2023-04-01 · 2 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 12 Dec 2022 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 1 Mar 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-08-31 · 10 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 8 Dec 2020 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 1 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 28 Nov 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 46 BUTTERTON ROAD RHYL DENBIGHSHIRE LL18 1RF | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 8 Feb 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 10 Jan 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 21 Mar 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 26 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 21 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 1 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 19 Nov 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 29 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 8 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 9 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 9 Dec 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 20 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 17 Nov 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 20 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON JANE VIGNERESSE / 01/03/2010 | View document |
| 20 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER VIGNERESSE / 01/03/2010 | View document |
| 20 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 14 Oct 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 27 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 12 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 19 Apr 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2004 | RETURN MADE UP TO 01/03/04; NO CHANGE OF MEMBERS | View document |
| 29 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 2 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 27 Mar 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 5 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 9 Mar 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 | View document |
| 9 Mar 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | SECRETARY RESIGNED | View document |
| 20 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: THE QUADRANGLE 180 WARDOUR STREET LONDON W1V 4LB | View document |
| 4 May 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | View document |
| 17 Mar 2000 | DIRECTOR RESIGNED | View document |
| 17 Mar 2000 | SECRETARY RESIGNED | View document |
| 1 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |