B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Company number 07106746
- Company Overview for B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (07106746)
- Filing history for B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (07106746)
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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) |
|---|---|---|---|
| 11 Jan 2025 | CS01 | Confirmation statement made on 29 December 2024 with no updates | |
| 03 Dec 2024 | AP01 | Appointment of Mr Richard Staples as a director on 28 November 2024 | |
| 02 Dec 2024 | AP01 | Appointment of Ms Erica Rosemary Mason as a director on 28 November 2024 | |
| 28 Nov 2024 | TM01 | Termination of appointment of James Alfred Lloyd Howgego as a director on 28 November 2024 | |
| 28 Nov 2024 | TM02 | Termination of appointment of James Alfred Lloyd Howgego as a secretary on 28 November 2024 | |
| 28 Nov 2024 | AP03 | Appointment of Amilcar Rodriguez as a secretary on 28 November 2024 | |
| 09 Apr 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 03 Jan 2024 | CS01 | Confirmation statement made on 29 December 2023 with no updates | |
| 19 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 01 Dec 2023 | AA01 | Current accounting period shortened from 31 March 2024 to 31 December 2023 | |
| 08 Nov 2023 | PSC07 | Cessation of Hml Holdings Ltd as a person with significant control on 29 September 2023 | |
| 08 Nov 2023 | PSC02 | Notification of Odevo Uk Limited as a person with significant control on 29 September 2023 | |
| 06 Oct 2023 | TM01 | Termination of appointment of Duncan Llewelyn Rendall as a director on 29 September 2023 | |
| 06 Oct 2023 | TM01 | Termination of appointment of Parimal Raojibhai Patel as a director on 29 September 2023 | |
| 05 Oct 2023 | AP01 | Appointment of Mr Duncan Llewelyn Rendall as a director on 29 September 2023 | |
| 05 Oct 2023 | AP01 | Appointment of Mr Parimal Raojibhai Patel as a director on 29 September 2023 | |
| 30 Aug 2023 | TM01 | Termination of appointment of Hamilton Comely as a director on 30 August 2023 | |
| 30 Aug 2023 | TM01 | Termination of appointment of Charles Alec Guthrie as a director on 30 August 2023 | |
| 30 Aug 2023 | AP01 | Appointment of Michael Anthony Hehir as a director on 30 August 2023 | |
| 11 Jan 2023 | CS01 | Confirmation statement made on 29 December 2022 with updates | |
| 22 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 13 Apr 2022 | CERTNM |
Company name changed hml company secretarial services LIMITED\certificate issued on 13/04/22
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| 15 Feb 2022 | CS01 | Confirmation statement made on 29 December 2021 with no updates | |
| 23 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 17 Dec 2021 | PSC05 | Change of details for Hml Holdings Plc as a person with significant control on 20 January 2021 |