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DIGITAL BEEHIVE LTD

Company number 04046113

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2021	AP01	Appointment of Mr Nicholas Timothy Ives as a director on 24 September 2021	View PDF Appointment of Mr Nicholas Timothy Ives as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	PSC07	Cessation of Brian Rossiter as a person with significant control on 24 September 2021	View PDF Cessation of Brian Rossiter as a person with significant control on 24 September 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	TM02	Termination of appointment of Brian Rossiter as a secretary on 24 September 2021	View PDF Termination of appointment of Brian Rossiter as a secretary on 24 September 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
06 Oct 2020	CS01	Confirmation statement made on 3 August 2020 with updates	View PDF Confirmation statement made on 3 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2020	AP03	Appointment of Mr Brian Rossiter as a secretary on 8 January 2020	View PDF Appointment of Mr Brian Rossiter as a secretary on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	TM01	Termination of appointment of Desmond Matthew Downey as a director on 8 January 2020	View PDF Termination of appointment of Desmond Matthew Downey as a director on 8 January 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	TM02	Termination of appointment of Desmond Matthew Downey as a secretary on 8 January 2020	View PDF Termination of appointment of Desmond Matthew Downey as a secretary on 8 January 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
12 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	View PDF Confirmation statement made on 3 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	TM01	Termination of appointment of Christian Hubbard as a director on 23 January 2019	View PDF Termination of appointment of Christian Hubbard as a director on 23 January 2019 - link opens in a new window - 1 page (1 page)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
06 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	View PDF Confirmation statement made on 3 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	AP01	Appointment of Mr Barry George Trebes as a director on 15 June 2018	View PDF Appointment of Mr Barry George Trebes as a director on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
21 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	View PDF Confirmation statement made on 3 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AP01	Appointment of Mr Christian Hubbard as a director on 21 August 2017	View PDF Appointment of Mr Christian Hubbard as a director on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
11 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
11 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 July 2016 GBP 50,000	View PDF Statement of capital following an allotment of shares on 30 July 2016 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 120	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 120 - link opens in a new window - 6 pages (6 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)

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DIGITAL BEEHIVE LTD

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