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LIBERTY HIVE LTD

Company number 12498743

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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)
31 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
10 Apr 2024 CS01 Confirmation statement made on 4 March 2024 with updates
08 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 4 March 2022
08 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 December 2021
  • GBP 130.31
08 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 February 2022
  • GBP 151.19
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 7 February 2024
  • GBP 170.83
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
17 Feb 2023 CH01 Director's details changed for Philippa Margaret Hughes on 9 May 2022
23 May 2022 AA Total exemption full accounts made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 4 March 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/04/2024.
09 May 2022 SH01 Statement of capital following an allotment of shares on 8 February 2022
  • GBP 3,375.62
  • ANNOTATION Clarification a second filed SH01 was registered on 08/04/2024.
09 May 2022 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 1,287.62
  • ANNOTATION Clarification a second filed SH01 was registered on 08/04/2024.
06 May 2022 AP01 Appointment of Peter James Denton Job as a director on 4 March 2020
02 Aug 2021 AP01 Appointment of Philippa Margaret Hughes as a director on 4 March 2020
07 Jun 2021 SH02 Sub-division of shares on 8 March 2021
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 118.62
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 15 March 2021
  • GBP 105.26
31 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
29 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
08 Jan 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
30 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-11
30 Apr 2020 AA01 Current accounting period shortened from 31 March 2021 to 28 February 2021
04 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-04
  • GBP 100