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THE HIVE LONDON ESTATES LTD

Company number 03472398

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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)
17 Jan 2018 AP03 Appointment of Mr Mahendra Patel as a secretary on 5 January 2018
17 Jan 2018 TM02 Termination of appointment of Andrew Mark Devonald Adie as a secretary on 5 January 2018
06 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
20 Jan 2017 AA Accounts for a small company made up to 30 June 2016
07 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
03 Oct 2016 AUD Auditor's resignation
07 Apr 2016 AA Accounts for a small company made up to 30 June 2015
13 Jan 2016 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
16 Apr 2015 AA Accounts for a small company made up to 30 June 2014
15 Jan 2015 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
15 Jan 2015 AD01 Registered office address changed from The Hive Camrose Avenue Edgware Middlesex HA8 6AG to The Hive Camrose Avenue London HA8 6AG on 15 January 2015
28 Mar 2014 AA Accounts for a small company made up to 30 June 2013
17 Jan 2014 AUD Auditor's resignation
11 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
10 Apr 2013 AA Accounts for a small company made up to 30 June 2012
14 Jan 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
14 Jan 2013 AD01 Registered office address changed from Underhill Stadium, Barnet Lane Barnet Hertfordshire EN5 2DN on 14 January 2013
23 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
01 Nov 2011 AA Accounts for a small company made up to 30 June 2011
05 Apr 2011 AA Accounts for a small company made up to 30 June 2010
14 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
10 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
06 Apr 2010 AA Accounts for a small company made up to 30 June 2009
18 Mar 2010 88(2) Capitals not rolled up
09 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders