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HIVE LEISURE (CALLOW HALL) LIMITED

Company number 11322374

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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)
16 May 2019	PSC07	Cessation of Edward James Burrows as a person with significant control on 15 May 2018	View PDF Cessation of Edward James Burrows as a person with significant control on 15 May 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	AA01	Current accounting period extended from 30 April 2019 to 30 June 2019	View PDF Current accounting period extended from 30 April 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2018	AD01	Registered office address changed from C/O Barnsdale Lodge the Avenue Exton Oakham Rutland LE15 8AH England to Callow Hall Hotel Mappleton Road Ashbourne Derbyshire DE6 2AA on 6 August 2018	View PDF Registered office address changed from C/O Barnsdale Lodge the Avenue Exton Oakham Rutland LE15 8AH England to Callow Hall Hotel Mappleton Road Ashbourne Derbyshire DE6 2AA on 6 August 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	PSC05	Change of details for Hive Leisure Limited as a person with significant control on 6 August 2018	View PDF Change of details for Hive Leisure Limited as a person with significant control on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 27 pages (27 pages)
29 Jun 2018	MR01	Registration of charge 113223740001, created on 26 June 2018	View PDF Registration of charge 113223740001, created on 26 June 2018 - link opens in a new window - 33 pages (33 pages)
29 Jun 2018	MR01	Registration of charge 113223740002, created on 26 June 2018	View PDF Registration of charge 113223740002, created on 26 June 2018 - link opens in a new window - 44 pages (44 pages)
04 Jun 2018	AP04	Appointment of Tayler Bradshaw Limited as a secretary on 4 June 2018	View PDF Appointment of Tayler Bradshaw Limited as a secretary on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	AD01	Registered office address changed from C/O Barnsdale Lodge the Avenue Exon Rutland LE15 8AH England to C/O Barnsdale Lodge the Avenue Exton Oakham Rutland LE15 8AH on 22 May 2018	View PDF Registered office address changed from C/O Barnsdale Lodge the Avenue Exon Rutland LE15 8AH England to C/O Barnsdale Lodge the Avenue Exton Oakham Rutland LE15 8AH on 22 May 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	View PDF Confirmation statement made on 16 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2018	PSC02	Notification of Hive Leisure Limited as a person with significant control on 15 May 2018	View PDF Notification of Hive Leisure Limited as a person with significant control on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	TM01	Termination of appointment of Thomas William Lovatt Chawner as a director on 9 May 2018	View PDF Termination of appointment of Thomas William Lovatt Chawner as a director on 9 May 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	TM01	Termination of appointment of Cameron Peter James Ogden as a director on 9 May 2018	View PDF Termination of appointment of Cameron Peter James Ogden as a director on 9 May 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-23 GBP 2 - link opens in a new window - 38 pages (38 pages)

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