- Company Overview for HYVE EVENTS SERVICES LIMITED (03942985)
- Filing history for HYVE EVENTS SERVICES LIMITED (03942985)
- People for HYVE EVENTS SERVICES LIMITED (03942985)
- Charges for HYVE EVENTS SERVICES LIMITED (03942985)
- More for HYVE EVENTS SERVICES LIMITED (03942985)
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) |
---|---|---|---|
10 Jul 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/16 | |
10 Jul 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/16 | |
17 Mar 2017 | CH03 | Secretary's details changed for Mrs Anneka Milham on 10 March 2017 | |
03 Mar 2017 | CS01 | Confirmation statement made on 3 March 2017 with updates | |
20 Jan 2017 | AP01 | Appointment of Mr Andrew Beach as a director on 16 January 2017 | |
01 Sep 2016 | TM01 | Termination of appointment of Russell William Taylor as a director on 1 September 2016 | |
28 Jun 2016 | AP01 | Appointment of Mr William David Hudson as a director on 6 June 2016 | |
24 Jun 2016 | AA | Audit exemption subsidiary accounts made up to 30 September 2015 | |
24 Jun 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/15 | |
24 Jun 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/15 | |
24 Jun 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/15 | |
14 Mar 2016 | AR01 |
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
|
|
14 Mar 2016 | CH01 | Director's details changed for Mr Russell William Taylor on 11 March 2016 | |
23 Feb 2016 | CH01 | Director's details changed for Mr Russell William Taylor on 22 February 2016 | |
07 Jan 2016 | AP01 | Appointment of Mr Desmond William James Mcewan as a director on 7 January 2016 | |
07 Jan 2016 | TM01 | Termination of appointment of Neil Jones as a director on 7 January 2016 | |
13 Oct 2015 | CH01 | Director's details changed for Mr Neil Jones on 13 October 2015 | |
12 Oct 2015 | CH01 | Director's details changed for Mr Russell William Taylor on 1 August 2015 | |
09 Oct 2015 | AP03 | Appointment of Mrs Anneka Milham as a secretary on 9 October 2015 | |
09 Oct 2015 | TM02 | Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015 | |
20 Jul 2015 | AA | Audit exemption subsidiary accounts made up to 30 September 2014 | |
07 Jul 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/14 | |
07 Jul 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/14 | |
07 Jul 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/14 | |
23 Jun 2015 | MR01 | Registration of charge 039429850002, created on 19 June 2015 |