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MY-HIVE LTD

Company number 13032676

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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)
18 Dec 2024	CS01	Confirmation statement made on 18 November 2024 with updates	View PDF Confirmation statement made on 18 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Feb 2024	AD01	Registered office address changed from The Lodge 858 Wilmslow Road Manchester M20 2AU England to 12 the Hedgerows Whitworth Rochdale OL12 8AW on 26 February 2024	View PDF Registered office address changed from The Lodge 858 Wilmslow Road Manchester M20 2AU England to 12 the Hedgerows Whitworth Rochdale OL12 8AW on 26 February 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AD01	Registered office address changed from 12 the Hedgerows Whitworth Rochdale OL12 8AW England to The Lodge 858 Wilmslow Road Manchester M20 2AU on 4 May 2023	View PDF Registered office address changed from 12 the Hedgerows Whitworth Rochdale OL12 8AW England to The Lodge 858 Wilmslow Road Manchester M20 2AU on 4 May 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	CERTNM	Company name changed my-hive 123 LIMITED\certificate issued on 29/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-29	View PDF Company name changed my-hive 123 LIMITED\certificate issued on 29/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-29 - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	CERTNM	Company name changed my-hive LIMITED\certificate issued on 23/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-23	View PDF Company name changed my-hive LIMITED\certificate issued on 23/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-23 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	PSC01	Notification of Charles Mccollum as a person with significant control on 7 October 2022	View PDF Notification of Charles Mccollum as a person with significant control on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	PSC07	Cessation of Danielle Makin as a person with significant control on 7 October 2022	View PDF Cessation of Danielle Makin as a person with significant control on 7 October 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AP01	Appointment of Mr Richard Daniel Williams-Lees as a director on 19 November 2020	View PDF Appointment of Mr Richard Daniel Williams-Lees as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	AP01	Appointment of Professor Charles Nevin Mccollum as a director on 19 November 2020	View PDF Appointment of Professor Charles Nevin Mccollum as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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