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HIVE COMPOSITES LIMITED

Company number 11897184

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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)
28 Dec 2024	AA01	Previous accounting period shortened from 28 March 2024 to 27 March 2024	View PDF Previous accounting period shortened from 28 March 2024 to 27 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Dec 2023	AA01	Previous accounting period shortened from 29 March 2023 to 28 March 2023	View PDF Previous accounting period shortened from 29 March 2023 to 28 March 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	MR01	Registration of charge 118971840001, created on 20 April 2023	View PDF Registration of charge 118971840001, created on 20 April 2023 - link opens in a new window - 4 pages (4 pages)
21 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Jun 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Mar 2022	AA01	Current accounting period shortened from 30 March 2021 to 29 March 2021	View PDF Current accounting period shortened from 30 March 2021 to 29 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA01	Previous accounting period shortened from 31 March 2021 to 30 March 2021	View PDF Previous accounting period shortened from 31 March 2021 to 30 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 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 Oct 2020	AP01	Appointment of Mr James Thomas Nixon as a director on 1 October 2020	View PDF Appointment of Mr James Thomas Nixon as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	AP01	Appointment of Mr Peter Lucien Hansen as a director on 1 July 2020	View PDF Appointment of Mr Peter Lucien Hansen as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	AP01	Appointment of Mr Matthew Turner as a director on 25 March 2020	View PDF Appointment of Mr Matthew Turner as a director on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	AP01	Appointment of Mr Nigel Finney as a director on 25 March 2020	View PDF Appointment of Mr Nigel Finney as a director on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	CS01	Confirmation statement made on 20 March 2020 with updates	View PDF Confirmation statement made on 20 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2020	PSC05	Change of details for Hive Composites Limited as a person with significant control on 21 March 2019	View PDF Change of details for Hive Composites Limited as a person with significant control on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AD01	Registered office address changed from Unit 9 Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP England to Unit 10 Phoenix Park, Stephenson Industrial Estate Telford Way Coalville Leicestershire LE67 3HB on 3 January 2020	View PDF Registered office address changed from Unit 9 Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP England to Unit 10 Phoenix Park, Stephenson Industrial Estate Telford Way Coalville Leicestershire LE67 3HB on 3 January 2020 - link opens in a new window - 1 page (1 page)
18 Apr 2019	AP01	Appointment of Mr Ebrahim Ghavam-Shahidi as a director on 11 April 2019	View PDF Appointment of Mr Ebrahim Ghavam-Shahidi as a director on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-01 - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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HIVE COMPOSITES LIMITED

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