THE HIVE CREATIVE SERVICES LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewConfirmation statement made on 2025-09-16 with no updates

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17/09/2517 September 2025 NewAppointment of Mr Scott Dubois as a director on 2025-09-17

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29/07/2529 July 2025 Change of details for Angela Marie Martin Moran as a person with significant control on 2025-07-29

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29/07/2529 July 2025 Director's details changed for Ms Angela Marie Martin Moran on 2025-07-29

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29/07/2529 July 2025 Registered office address changed from C/O Meiring Cca 1 Strands Barn Strands Farm Lane Hornby LA2 8JF to Dalton House 9 Dalton Square Lancaster Lancashire LA1 1WD on 2025-07-29

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09/05/259 May 2025 Termination of appointment of Scott Dubois as a director on 2025-04-25

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30/11/2430 November 2024 Accounts for a dormant company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/11/2326 November 2023 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-16 with no updates

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27/09/2327 September 2023 Appointment of Mr Scott Dubois as a director on 2023-09-27

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15/11/2215 November 2022 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-16 with no updates

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01/11/211 November 2021 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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03/02/203 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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08/02/198 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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03/03/183 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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02/04/172 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/09/1621 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARIE MARTIN MORAN / 20/09/2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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20/09/1620 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MORAN / 20/09/2016

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/09/1516 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/09/1417 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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27/07/1427 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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03/02/143 February 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 20 BLACKTHORN CLOSE WHITLEY GOOLE DN14 0GE UNITED KINGDOM

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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16/09/1316 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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23/03/1323 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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29/01/1329 January 2013 DISS40 (DISS40(SOAD))

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27/01/1327 January 2013 Annual return made up to 16 September 2012 with full list of shareholders

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15/01/1315 January 2013 FIRST GAZETTE

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/09/1116 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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18/10/1018 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MORAN / 16/09/2010

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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25/11/0925 November 2009 APPOINTMENT TERMINATED, DIRECTOR SCOTT DU-BOIS

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27/10/0927 October 2009 CURREXT FROM 30/09/2009 TO 31/10/2009

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26/10/0926 October 2009 Annual return made up to 16 September 2009 with full list of shareholders

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16/09/0816 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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