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HIVE APARTMENTS LIMITED

Company number 05871962

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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)
04 Nov 2024 PSC04 Change of details for Mr Alan Murphy as a person with significant control on 20 October 2021
06 Sep 2024 AP01 Appointment of Mr Alan George Murphy as a director on 3 September 2024
06 Sep 2024 TM01 Termination of appointment of Richard John Fee as a director on 3 September 2024
15 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
11 Dec 2023 AA Accounts for a small company made up to 31 March 2023
17 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
19 Dec 2022 AA Accounts for a small company made up to 31 March 2022
14 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
22 Dec 2021 AA Accounts for a small company made up to 31 March 2021
13 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
20 Apr 2021 TM01 Termination of appointment of Stephen Paul Robinson as a director on 16 April 2021
20 Apr 2021 TM02 Termination of appointment of Stephen Paul Robinson as a secretary on 16 April 2021
15 Apr 2021 MA Memorandum and Articles of Association
15 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2021 AA Accounts for a small company made up to 31 March 2020
17 Mar 2021 AP01 Appointment of Mr Richard John Fee as a director on 1 April 2020
17 Mar 2021 PSC07 Cessation of Nicholas Stuart Payne as a person with significant control on 28 January 2021
29 Jan 2021 TM01 Termination of appointment of Nicholas Stuart Payne as a director on 28 January 2021
29 Dec 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
15 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
08 Oct 2018 MR04 Satisfaction of charge 3 in full
08 Oct 2018 MR04 Satisfaction of charge 2 in full