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THE WILDHIVE COLLECTION LIMITED

Company number 11145587

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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 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with updates	View PDF Confirmation statement made on 10 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2025	TM02	Termination of appointment of Tayler Bradshaw Limited as a secretary on 14 May 2024	View PDF Termination of appointment of Tayler Bradshaw Limited as a secretary on 14 May 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Oct 2022	AAMD	Amended micro company accounts made up to 30 June 2021	View PDF Amended micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	CH01	Director's details changed for Mr Edward James Burrows on 7 September 2022	View PDF Director's details changed for Mr Edward James Burrows on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	CH01	Director's details changed for Mr Charles Randall on 7 September 2022	View PDF Director's details changed for Mr Charles Randall on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AD01	Registered office address changed from Callow Hall Hotel Mappleton Road Ashbourne Derbyshire DE6 2AA England to 1 Maiden Lane Stamford Lincolnshire PE9 2AZ on 26 September 2022	View PDF Registered office address changed from Callow Hall Hotel Mappleton Road Ashbourne Derbyshire DE6 2AA England to 1 Maiden Lane Stamford Lincolnshire PE9 2AZ on 26 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	CERTNM	Company name changed hive leisure LIMITED\certificate issued on 21/09/22 RES15 ‐ Change company name resolution on 2022-08-05	View PDF Company name changed hive leisure LIMITED\certificate issued on 21/09/22 RES15 ‐ Change company name resolution on 2022-08-05 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 May 2021	CH01	Director's details changed for Mr Cameron Peter James Ogden on 5 May 2021	View PDF Director's details changed for Mr Cameron Peter James Ogden on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CH01	Director's details changed for Mr Charles Randall on 10 February 2021	View PDF Director's details changed for Mr Charles Randall on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CH01	Director's details changed for Mr Edward James Burrows on 10 February 2021	View PDF Director's details changed for Mr Edward James Burrows on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with updates	View PDF Confirmation statement made on 10 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with updates	View PDF Confirmation statement made on 10 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2020	PSC01	Notification of Peter James Ogden as a person with significant control on 6 March 2019	View PDF Notification of Peter James Ogden as a person with significant control on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	PSC07	Cessation of Cameron Peter James Ogden as a person with significant control on 6 March 2019	View PDF Cessation of Cameron Peter James Ogden as a person with significant control on 6 March 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2020	PSC01	Notification of Cameron Peter James Ogden as a person with significant control on 6 March 2019	View PDF Notification of Cameron Peter James Ogden as a person with significant control on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	PSC07	Cessation of Edward James Burrows as a person with significant control on 6 June 2018	View PDF Cessation of Edward James Burrows as a person with significant control on 6 June 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2020	PSC07	Cessation of Charles Randall as a person with significant control on 6 June 2018	View PDF Cessation of Charles Randall as a person with significant control on 6 June 2018 - link opens in a new window - 1 page (1 page)

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THE WILDHIVE COLLECTION LIMITED

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