Companies House does not verify the accuracy of the information filed

BEEHIVE INVESTMENT HOLDINGS LIMITED

Company number 12468221

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 May 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Mar 2022	PSC04	Change of details for Catherine Anne Macklin as a person with significant control on 14 March 2022	View PDF Change of details for Catherine Anne Macklin as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	PSC04	Change of details for Mr Jonathan Mark Macklin as a person with significant control on 14 March 2022	View PDF Change of details for Mr Jonathan Mark Macklin as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	CH01	Director's details changed for Catherine Anne Macklin on 14 March 2022	View PDF Director's details changed for Catherine Anne Macklin on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	CH01	Director's details changed for Mr Jonathan Mark Macklin on 14 March 2022	View PDF Director's details changed for Mr Jonathan Mark Macklin on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with updates	View PDF Confirmation statement made on 18 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2021	AP01	Appointment of Catherine Anne Macklin as a director on 26 November 2020	View PDF Appointment of Catherine Anne Macklin as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	PSC01	Notification of Catherine Anne Macklin as a person with significant control on 26 November 2020	View PDF Notification of Catherine Anne Macklin as a person with significant control on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	PSC04	Change of details for Mr Jonathan Mark Macklin as a person with significant control on 26 November 2020	View PDF Change of details for Mr Jonathan Mark Macklin as a person with significant control on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 November 2020 GBP 91	View PDF Second filing of a statement of capital following an allotment of shares on 10 November 2020 GBP 91 - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 10 November 2020 GBP 91 ANNOTATION Clarification a second filed SH01 was registered on 02/02/21	View PDF Statement of capital following an allotment of shares on 10 November 2020 GBP 91 ANNOTATION Clarification a second filed SH01 was registered on 02/02/21 - link opens in a new window - 4 pages (4 pages)
14 Oct 2020	AP04	Appointment of Humphries Kirk Services Limited as a secretary on 18 August 2020	View PDF Appointment of Humphries Kirk Services Limited as a secretary on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	AD01	Registered office address changed from Suite 1 Elizabeth House 40 Lagland Street Poole Dorset BH15 1QG United Kingdom to 40 High West Street Dorchester Dorset DT1 1UR on 14 October 2020	View PDF Registered office address changed from Suite 1 Elizabeth House 40 Lagland Street Poole Dorset BH15 1QG United Kingdom to 40 High West Street Dorchester Dorset DT1 1UR on 14 October 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-18 GBP 1	View PDF Incorporation Statement of capital on 2020-02-18 GBP 1 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

BEEHIVE INVESTMENT HOLDINGS LIMITED

Filter by category