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HIVE LOGIC LIMITED

Company number 10822698

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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)
29 Jun 2020 AD01 Registered office address changed from 20 Elphinstone Road Highcliffe Christchurch BH23 5LL England to 2 High Meadow Bawtry Doncaster DN10 6LT on 29 June 2020
29 Jun 2020 AP01 Appointment of Mr Paul Bathgate as a director on 17 June 2017
29 Jun 2020 TM01 Termination of appointment of Terence O'hare as a director on 28 June 2020
25 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
24 Jun 2020 CH01 Director's details changed for Mr James Steven Bray-Nicholls on 1 February 2020
24 Jun 2020 CH01 Director's details changed for Mr James Steven Bray-Nicholls on 1 February 2020
24 Jun 2020 PSC04 Change of details for Mr James Steven Bray-Nicholls as a person with significant control on 1 January 2020
24 Jun 2020 PSC07 Cessation of Paul Bathgate as a person with significant control on 31 January 2020
24 Jun 2020 AP01 Appointment of Mr Terence O'hare as a director on 24 April 2020
24 Jun 2020 TM01 Termination of appointment of Paul Bathgate as a director on 31 January 2020
24 Jun 2020 AD01 Registered office address changed from 2 High Meadow, Bawtry High Meadow Bawtry Doncaster DN10 6LT England to 20 Elphinstone Road Highcliffe Christchurch BH23 5LL on 24 June 2020
19 Jun 2020 CH01 Director's details changed for Mr Paul Bathgate on 1 May 2020
03 Jun 2020 PSC01 Notification of Paul Bathgate as a person with significant control on 16 June 2017
17 Apr 2020 TM01 Termination of appointment of Terence O'hare as a director on 6 April 2020
06 Apr 2020 TM01 Termination of appointment of Margaret Adams as a director on 5 March 2020
07 Feb 2020 PSC07 Cessation of Paul Bathgate as a person with significant control on 31 January 2020
19 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
19 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
06 Feb 2019 AA01 Previous accounting period extended from 30 June 2018 to 30 November 2018
11 Jan 2019 TM01 Termination of appointment of Simon James Moore as a director on 7 January 2019
11 Jan 2019 AP01 Appointment of Mrs Margaret Adams as a director on 17 May 2018
11 Jan 2019 AP01 Appointment of Mr Terence O'hare as a director on 7 November 2018
11 Jan 2019 PSC07 Cessation of Adrian John Tyrrell as a person with significant control on 10 December 2017
10 Jan 2019 PSC07 Cessation of Simon James Moore as a person with significant control on 7 January 2019
30 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates