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T-HIVE LIMITED

Company number 05976311

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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)
07 Nov 2017 PSC04 Change of details for Mr Hugo Robin Tugman as a person with significant control on 6 April 2016
01 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
24 Oct 2017 ANNOTATION Rectified The TM01 was removed from the public register on 10/04/2018 as it is invalid or ineffective
23 Jan 2017 AD01 Registered office address changed from 30 the Vineyard Richmond Surrey TW10 6AZ to 7 Hanover Close Richmond Surrey TW9 3JD on 23 January 2017
15 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
08 Dec 2016 CS01 Confirmation statement made on 24 October 2016 with updates
26 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 90
26 Nov 2015 CH01 Director's details changed for Judith Anne Tugman on 25 October 2014
26 Nov 2015 CH01 Director's details changed for Hugo Robin Tugman on 25 October 2014
26 Nov 2015 CH03 Secretary's details changed for Judith Anne Tugman on 25 October 2014
25 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
09 Jan 2015 AD01 Registered office address changed from 51a George Street Richmond Surrey TW9 1HJ to 30 the Vineyard Richmond Surrey TW10 6AZ on 9 January 2015
25 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
11 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 90
02 Dec 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
19 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
29 Aug 2013 TM01 Termination of appointment of Jane Mcroberts as a director
12 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
15 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
16 Dec 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
07 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
08 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
11 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
24 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
09 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders