ONEHIVE LTD

Company number 13842724 ·

Active

31 filings

Date Filing
19 Jun 2026 Termination of appointment of Charles William Stanley Gray as a director on 2026-02-27 · 1 page View document
21 May 2026 ANNOTATION View document
21 May 2026 ANNOTATION View document
21 Apr 2026 Resolutions · 2 pages View document
21 Apr 2026 Resolutions · 3 pages View document
21 Apr 2026 Resolutions · 2 pages View document
15 Jan 2026 Confirmation statement made on 2026-01-10 with updates · 4 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 5 pages View document
22 Jan 2025 Confirmation statement made on 2025-01-10 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 Current accounting period shortened from 2025-01-31 to 2024-12-31 · 1 page View document
4 Dec 2024 Director's details changed for Mr Benjamin James O'nion on 2024-02-10 · 2 pages View document
4 Dec 2024 Director's details changed for Mr Charles William Stanley Gray on 2024-08-01 · 2 pages View document
30 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
14 Aug 2024 Resolutions · 2 pages View document
14 Aug 2024 Memorandum and Articles of Association · 20 pages View document
14 Aug 2024 Resolutions · 2 pages View document
14 Aug 2024 Change of share class name or designation · 2 pages View document
12 Aug 2024 Cessation of Charles William Stanley Gray as a person with significant control on 2024-07-29 · 1 page View document
12 Aug 2024 Notification of Ridown Capital Limited as a person with significant control on 2024-07-29 · 2 pages View document
12 Aug 2024 Cessation of Benjamin James O'nion as a person with significant control on 2024-07-29 · 1 page View document
12 Aug 2024 Statement of capital following an allotment of shares on 2024-07-29 · 3 pages View document
7 Aug 2024 Registered office address changed from 2 2 the Lawns Burridge Hampshire SO31 1FB England to Ridown Building Ridown Building Fulcrum 2 Solent Way Whiteley Hampshire PO15 7FN on 2024-08-07 · 1 page View document
20 Feb 2024 Registered office address changed from 9 Calabrese Swanwick Southampton SO31 1BG England to 2 2 the Lawns Burridge Hampshire SO31 1FB on 2024-02-20 · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
10 Jan 2024 Confirmation statement made on 2024-01-10 with updates · 3 pages View document
10 Oct 2023 Accounts for a dormant company made up to 2023-01-31 · 6 pages View document
18 Feb 2023 Confirmation statement made on 2023-01-10 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
21 Nov 2022 Certificate of change of name · 3 pages View document
11 Jan 2022 Incorporation · 13 pages View document