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HIVE D C LIMITED

Company number 05577832

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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)
19 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
12 Jun 2024 AA Micro company accounts made up to 30 September 2023
29 Jun 2023 AA Micro company accounts made up to 30 September 2022
08 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
08 Jun 2023 PSC01 Notification of Joanne Stevens as a person with significant control on 1 June 2023
08 Jun 2023 AP01 Appointment of Mrs Joanne Stevens as a director on 1 June 2023
08 Jun 2023 PSC04 Change of details for Mr James Stevens as a person with significant control on 1 June 2023
10 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
27 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Apr 2023 TM01 Termination of appointment of Darren Strange as a director on 1 April 2023
24 Apr 2023 TM02 Termination of appointment of Darren Strange as a secretary on 1 April 2023
24 Apr 2023 PSC07 Cessation of Darren Strange as a person with significant control on 1 April 2023
24 Apr 2023 SH06 Cancellation of shares. Statement of capital on 1 April 2023
  • GBP 50
10 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
22 Jun 2022 AA Micro company accounts made up to 30 September 2021
30 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
22 Jun 2021 AA Micro company accounts made up to 30 September 2020
05 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
22 Nov 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
19 Jun 2019 AA Micro company accounts made up to 30 September 2018
22 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
11 Jun 2018 AA Micro company accounts made up to 30 September 2017
14 Nov 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
16 Jun 2017 AA Micro company accounts made up to 30 September 2016