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HIVE CREATION LIMITED

Company number 13100964

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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)
17 Jan 2025 PSC04 Change of details for Mrs Claire Louise Mcneil as a person with significant control on 17 January 2025
10 Jan 2025 CS01 Confirmation statement made on 28 December 2024 with updates
10 Jan 2025 PSC01 Notification of Allison Maria Dore as a person with significant control on 7 July 2022
10 Jan 2025 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Jaccountancy, Maling Exchange Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 10 January 2025
01 Jul 2024 AA Micro company accounts made up to 31 December 2023
02 Feb 2024 CS01 Confirmation statement made on 28 December 2023 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with no updates
04 Jan 2023 CH01 Director's details changed for Mrs Claire Louise Mcneil on 2 January 2023
04 Jan 2023 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 January 2023
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
07 Jul 2022 AP01 Appointment of Ms Allison Maria Dore as a director on 7 July 2022
10 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with updates
10 Jan 2022 PSC04 Change of details for Ms Claire Louise Mcneil as a person with significant control on 19 October 2021
10 Jan 2022 PSC07 Cessation of Paul Smith as a person with significant control on 19 October 2021
09 Jun 2021 TM01 Termination of appointment of Paul Smith as a director on 31 May 2021
01 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-29
29 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-29
  • GBP 2