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HYVE (EUROPE) EXHIBITIONS LIMITED

Company number 07843009

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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)
15 Jul 2022 PSC02 Notification of Hyve Enterprises Ltd as a person with significant control on 16 June 2022
15 Jul 2022 PSC07 Cessation of Hyve Holdings Limited as a person with significant control on 16 June 2022
05 Jul 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
05 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
05 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
05 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
28 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
28 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
31 May 2022 PSC07 Cessation of Ite Enterprises Limited as a person with significant control on 13 May 2022
31 May 2022 PSC02 Notification of Hyve Holdings Limited as a person with significant control on 13 May 2022
06 Apr 2022 PSC05 Change of details for Hyve Enterprises Limited as a person with significant control on 5 April 2022
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
05 Jul 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
05 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
05 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
05 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
11 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
05 Oct 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
05 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
05 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
05 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
20 Mar 2020 CH01 Director's details changed for James Richard Warsop on 16 March 2020
02 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-02
25 Nov 2019 AP03 Appointment of Jared Stephen Cranney as a secretary on 25 November 2019
11 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates