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HYVE EVENTS SERVICES LIMITED

Company number 03942985

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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)
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
  • GBP 1,000
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