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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)
02 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
02 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
02 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
10 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
09 May 2019 AP01 Appointment of James Richard Warsop as a director on 23 April 2019
08 May 2019 TM01 Termination of appointment of Desmond William James Mcewan as a director on 24 April 2019
08 May 2019 TM01 Termination of appointment of Andrew Beach as a director on 23 April 2019
08 May 2019 AP01 Appointment of Mr Robert Chillman as a director on 23 April 2019
08 May 2019 AP01 Appointment of Ms Julie Driscoll as a director on 23 April 2019
01 Apr 2019 TM01 Termination of appointment of Nicholas Paul Cook as a director on 31 December 2018
12 Oct 2018 CH01 Director's details changed for Mr Andrew Beach on 8 October 2018
08 Oct 2018 AD01 Registered office address changed from 105 Salusbury Road London NW6 6RG to 2 Kingdom Street London England W2 6JG on 8 October 2018
08 Oct 2018 PSC05 Change of details for Ite Enterprises Limited as a person with significant control on 8 October 2018
16 Jul 2018 AA Audit exemption subsidiary accounts made up to 30 September 2017
16 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
16 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
16 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
04 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
06 Jun 2018 MR01 Registration of charge 029242540007, created on 1 June 2018
30 Apr 2018 CS01 Confirmation statement made on 29 April 2018 with updates
07 Mar 2018 TM02 Termination of appointment of Anneka Kingan as a secretary on 6 March 2018
01 Dec 2017 MR01 Registration of charge 029242540006, created on 22 November 2017
07 Oct 2017 AA Full accounts made up to 30 September 2016
09 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off