HIVE CLEANING LIMITED
| Status | ACTIVE |
| Company No. | 10418437 |
| Category | Private Limited Company |
| Incorporated | 10 Oct 2016 |
| Age | 7 years, 8 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
HIVE CLEANING LIMITED is an active private limited company with number 10418437. It was incorporated 7 years, 8 months, 28 days ago, on 10 October 2016. The company address is Regina House Regina House, London, NW3 5JS, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 22 May 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Confirmation statement with no updates
Date: 09 Oct 2023
Action Date: 09 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-09
Documents
Accounts with accounts type total exemption full
Date: 19 Apr 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Resolution
Date: 01 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 11 Nov 2022
Action Date: 09 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-09
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Resolution
Date: 02 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 28 Oct 2021
Action Date: 20 Sep 2021
Category: Capital
Type: SH06
Date: 2021-09-20
Capital : 75 GBP
Documents
Confirmation statement with updates
Date: 21 Oct 2021
Action Date: 09 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-09
Documents
Capital allotment shares
Date: 21 Oct 2021
Action Date: 20 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-20
Capital : 100 GBP
Documents
Resolution
Date: 21 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 21 Apr 2021
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2021
Action Date: 12 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-12
Old address: 35 Little Russell Street London WC1A 2HH England
New address: Regina House 124 Finchley Road London NW3 5JS
Documents
Confirmation statement with updates
Date: 04 Jan 2021
Action Date: 09 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Aug 2020
Action Date: 13 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104184370001
Charge creation date: 2020-08-13
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Termination director company with name termination date
Date: 20 Apr 2020
Action Date: 20 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher George Underhill
Termination date: 2020-04-20
Documents
Confirmation statement with no updates
Date: 11 Oct 2019
Action Date: 09 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-09
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change to a person with significant control
Date: 25 Oct 2018
Action Date: 01 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-08-01
Psc name: Mr Louis Roy Beaumont
Documents
Notification of a person with significant control
Date: 25 Oct 2018
Action Date: 01 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Daniella Angelique Beaumont
Notification date: 2018-08-01
Documents
Confirmation statement with updates
Date: 22 Oct 2018
Action Date: 09 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-09
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change to a person with significant control
Date: 06 Aug 2018
Action Date: 01 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-08-01
Psc name: Mr Louis Roy Beaumont
Documents
Termination director company with name termination date
Date: 06 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Arnold
Termination date: 2018-08-01
Documents
Change person director company with change date
Date: 06 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-01
Officer name: Mr Thomas Arnold
Documents
Cessation of a person with significant control
Date: 06 Aug 2018
Action Date: 01 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Thomas Arnold
Cessation date: 2018-08-01
Documents
Notification of a person with significant control
Date: 06 Aug 2018
Action Date: 01 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Louis Roy Beaumont
Notification date: 2018-08-01
Documents
Appoint person director company with name date
Date: 06 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher George Underhill
Appointment date: 2018-08-01
Documents
Appoint person director company with name date
Date: 06 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Daniella Angelique Beaumont
Appointment date: 2018-08-01
Documents
Appoint person director company with name date
Date: 06 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Louis Roy Beaumont
Appointment date: 2018-08-01
Documents
Change account reference date company previous shortened
Date: 09 Jul 2018
Action Date: 30 Oct 2017
Category: Accounts
Type: AA01
Made up date: 2017-10-31
New date: 2017-10-30
Documents
Confirmation statement with no updates
Date: 17 Oct 2017
Action Date: 09 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-09
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2017
Action Date: 12 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-12
Old address: 93C Kingscourt Road 93C London SW16 1JA United Kingdom
New address: 35 Little Russell Street London WC1A 2HH
Documents
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