Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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10 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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23 Feb 2024 |
CERTNM |
Company name changed hive plus LIMITED\certificate issued on 23/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-21
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04 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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02 Jun 2023 |
CERTNM |
Company name changed rosslare LTD\certificate issued on 02/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-01
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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01 Jun 2023 |
PSC07 |
Cessation of David John Mccormack as a person with significant control on 1 June 2023
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01 Jun 2023 |
PSC01 |
Notification of Naveed Hussain Khan as a person with significant control on 1 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Naveed Hussain Khan as a director on 1 June 2023
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10 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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09 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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06 Mar 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 July 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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19 Nov 2021 |
PSC01 |
Notification of David John Mccormack as a person with significant control on 19 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr David John Mccormack as a director on 19 November 2021
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19 Nov 2021 |
PSC07 |
Cessation of Haroon Ahmed Hussain as a person with significant control on 19 November 2021
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19 Nov 2021 |
AD01 |
Registered office address changed from 21 Oriole Close Blackburn BB1 6LH England to 54 Hagley Road 8th Floor (West Wing) Birmingham B16 8PE on 19 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Haroon Ahmed Hussain as a director on 19 November 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr Haroon Ahmed Hussain as a director on 8 October 2021
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08 Oct 2021 |
PSC01 |
Notification of Haroon Ahmed Hussain as a person with significant control on 8 October 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Bilal Hussain as a director on 8 October 2021
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08 Oct 2021 |
PSC07 |
Cessation of Bilal Hussain as a person with significant control on 8 October 2021
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08 Oct 2021 |
AD01 |
Registered office address changed from Unit 8C, R37 Rosewood Business Park Blackburn BB1 8HH United Kingdom to 21 Oriole Close Blackburn BB1 6LH on 8 October 2021
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08 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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