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HIVE BUSINESS GROUP LIMITED

Company number 09497629

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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)
26 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	SH06	Cancellation of shares. Statement of capital on 11 February 2021 GBP 92.00	View PDF Cancellation of shares. Statement of capital on 11 February 2021 GBP 92.00 - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with updates	View PDF Confirmation statement made on 19 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Apr 2018	CH03	Secretary's details changed for Ross Martin on 16 April 2018	View PDF Secretary's details changed for Ross Martin on 16 April 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	CH01	Director's details changed for Ross Martin on 16 April 2018	View PDF Director's details changed for Ross Martin on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	CH01	Director's details changed for Ross Martin on 26 March 2018	View PDF Director's details changed for Ross Martin on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	View PDF Confirmation statement made on 19 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2018	AD01	Registered office address changed from 45 Daniell Road Truro Cornwall TR1 2DA United Kingdom to 75 Daniell Road Truro Cornwall TR1 2DB on 26 March 2018	View PDF Registered office address changed from 45 Daniell Road Truro Cornwall TR1 2DA United Kingdom to 75 Daniell Road Truro Cornwall TR1 2DB on 26 March 2018 - link opens in a new window - 1 page (1 page)
22 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	View PDF Confirmation statement made on 19 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	TM01	Termination of appointment of Jonathan Joseph Fine as a director on 4 August 2015	View PDF Termination of appointment of Jonathan Joseph Fine as a director on 4 August 2015 - link opens in a new window - 1 page (1 page)
19 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-19 GBP 100	View PDF Incorporation Statement of capital on 2015-03-19 GBP 100 - link opens in a new window - 28 pages (28 pages)

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