MIGHTYHIVE LTD
Company number 10280145 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-07-14 with no updates · 3 pages | View document |
| 7 Aug 2026 | Registered office address changed from 15 Bonhill Street London EC2A 4DN England to Mediamonks, 15 Bonhill Street London EC2A 4DN on 2026-08-07 · 1 page | View document |
| 24 Mar 2026 | Termination of appointment of Juanita Maree Draude as a director on 2026-03-15 · 1 page | View document |
| 4 Feb 2026 | Appointment of Mr. Christopher Stephen Waters as a director on 2026-01-27 · 2 pages | View document |
| 4 Feb 2026 | Termination of appointment of Clare Salter as a director on 2026-01-27 · 1 page | View document |
| 13 Jan 2026 | Termination of appointment of Amy Jessica Pritchard as a director on 2025-12-31 · 1 page | View document |
| 23 Dec 2025 | Full accounts made up to 2024-12-31 · 41 pages | View document |
| 19 Aug 2025 | Appointment of Ms Clare Salter as a director on 2025-08-18 · 2 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-14 with no updates · 3 pages | View document |
| 23 Jul 2025 | Appointment of Ms Amy Jessica Pritchard as a director on 2025-07-21 · 2 pages | View document |
| 22 Jul 2025 | Termination of appointment of Michael William James Cross as a director on 2025-07-18 · 1 page | View document |
| 13 Jun 2025 | Registered office address changed from C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to 15 Bonhill Street London EC2A 4DN on 2025-06-13 · 1 page | View document |
| 16 May 2025 | Appointment of Mrs Juanita Maree Draude as a director on 2025-04-30 · 2 pages | View document |
| 16 May 2025 | Termination of appointment of Melanie Helen Dhawan as a director on 2025-04-30 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Nov 2024 | Termination of appointment of Christopher Senne Martin as a director on 2024-11-11 · 1 page | View document |
| 12 Nov 2024 | Appointment of Ms Melanie Helen Dhawan as a director on 2024-11-11 · 2 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-14 with no updates · 3 pages | View document |
| 14 Jun 2024 | Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 2024-06-14 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-14 with no updates · 3 pages | View document |
| 13 Jun 2023 | Appointment of Mr Michael William James Cross as a director on 2023-02-02 · 2 pages | View document |
| 12 Apr 2023 | Full accounts made up to 2021-12-31 · 32 pages | View document |
| 28 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 28 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Nov 2021 | Resolutions · 2 pages | View document |
| 22 Nov 2021 | Memorandum and Articles of Association · 10 pages | View document |
| 22 Nov 2021 | Resolutions | View document |
| 8 Nov 2021 | Registration of charge 102801450001, created on 2021-11-05 · 13 pages | View document |
| 23 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 25 pages | View document |
| 30 Jun 2021 | Accounts for a small company made up to 2019-12-31 · 17 pages | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | View document |
| 13 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | View document |
| 20 Aug 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 1ST FLOOR WEST, DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU ENGLAND | View document |
| 4 Jul 2018 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jun 2018 | FIRST GAZETTE | View document |
| 1 Feb 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM C/O ALTER DOMUS (UK) LIMITED 18 ST. SWITHIN'S LANE 4TH FLOOR LONDON EC4N 8AD UNITED KINGDOM | View document |
| 1 Feb 2018 | PREVEXT FROM 31/07/2017 TO 31/12/2017 | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES | View document |
| 15 Jul 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |