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HYVE UK EVENTS LIMITED

Company number 07925964

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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 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
13 May 2021 AA Full accounts made up to 30 September 2020
06 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
24 Dec 2020 AP01 Appointment of Peter Ben Reeves as a director on 23 December 2020
07 Oct 2020 TM01 Termination of appointment of John Keith Gulliver as a director on 30 September 2020
18 Aug 2020 AA Full accounts made up to 30 September 2019
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
19 Dec 2019 MR01 Registration of charge 079259640005, created on 17 December 2019
25 Nov 2019 AP03 Appointment of Jared Stephen Cranney as a secretary on 25 November 2019
10 Oct 2019 AA Full accounts made up to 30 September 2018
25 Sep 2019 PSC05 Change of details for Ite Enterprises Limited as a person with significant control on 20 September 2019
20 Sep 2019 CERTNM Company name changed ite events LIMITED\certificate issued on 20/09/19
  • CONNOT ‐ Change of name notice
08 May 2019 AP01 Appointment of James Richard Warsop as a director on 23 April 2019
07 May 2019 TM01 Termination of appointment of Mark Samuel Shashoua as a director on 23 April 2019
07 May 2019 TM01 Termination of appointment of Andrew Beach as a director on 23 April 2019
07 May 2019 AP01 Appointment of Mr John Keith Gulliver as a director on 23 April 2019
07 May 2019 AP01 Appointment of Mr William David Hudson as a director on 23 April 2019
04 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 21/09/2022
12 Oct 2018 CH01 Director's details changed for Mr Andrew Beach on 8 October 2018
09 Oct 2018 AD01 Registered office address changed from 105 Salusbury Road London NW6 6RG United Kingdom to 2 Kingdom Street London England W2 6JG on 9 October 2018
09 Oct 2018 PSC05 Change of details for Ite Enterprises Limited as a person with significant control on 8 October 2018
20 Aug 2018 MR01 Registration of charge 079259640004, created on 16 August 2018
19 Jul 2018 PSC02 Notification of Ite Enterprises Limited as a person with significant control on 17 July 2018
19 Jul 2018 PSC07 Cessation of Ascential Uk Holdings Limited as a person with significant control on 17 July 2018
18 Jul 2018 MR04 Satisfaction of charge 079259640003 in full