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HYVE MODA FOOTWEAR LIMITED

Company number 02924254

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
31 May 2022 PSC02 Notification of Hyve Holdings Limited as a person with significant control on 13 May 2022
31 May 2022 PSC07 Cessation of Ite Enterprises Limited as a person with significant control on 13 May 2022
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
06 Apr 2022 PSC05 Change of details for Hyve Enterprises Limited as a person with significant control on 5 April 2022
04 Jul 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
03 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
03 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
03 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
29 Jun 2021 MR04 Satisfaction of charge 3 in full
28 Jun 2021 MR05 All of the property or undertaking has been released from charge 3
29 Apr 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
01 Oct 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
01 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
01 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
01 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
20 May 2020 MR04 Satisfaction of charge 029242540004 in full
20 May 2020 MR04 Satisfaction of charge 029242540005 in full
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
20 Mar 2020 CH01 Director's details changed for James Richard Warsop on 16 March 2020
19 Dec 2019 MR01 Registration of charge 029242540008, created on 17 December 2019
25 Nov 2019 AP03 Appointment of Jared Stephen Cranney as a secretary on 25 November 2019
25 Sep 2019 PSC05 Change of details for Ite Enterprises Limited as a person with significant control on 20 September 2019
20 Sep 2019 CERTNM Company name changed ite moda footwear LIMITED\certificate issued on 20/09/19
  • CONNOT ‐ Change of name notice
02 Jul 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018