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CENTRICA HIVE LIMITED

Company number 05782908

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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)
25 Mar 2024 AP01 Appointment of Lord Daniel Robert Rosenfield as a director on 25 March 2024
04 Jan 2024 TM01 Termination of appointment of Andrew David Middleton as a director on 31 December 2023
11 Oct 2023 AA Full accounts made up to 31 December 2022
20 Sep 2023 TM01 Termination of appointment of Americo Carmine Lenza as a director on 14 August 2023
20 Sep 2023 AP01 Appointment of Mr Gavin Murray as a director on 14 August 2023
20 Sep 2023 AP01 Appointment of Mr Christopher John Lockhart White as a director on 14 August 2023
26 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
22 Feb 2022 AP01 Appointment of Mr Andrew David Middleton as a director on 18 February 2022
22 Feb 2022 TM01 Termination of appointment of Matthew James Bateman as a director on 18 February 2022
18 Oct 2021 MR04 Satisfaction of charge 14 in full
15 Sep 2021 MR04 Satisfaction of charge 13 in full
18 Aug 2021 AA Full accounts made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
10 Dec 2020 AP01 Appointment of Mr Americo Carmine Lenza as a director on 10 December 2020
10 Dec 2020 TM01 Termination of appointment of Peter Michael Simon as a director on 10 December 2020
10 Dec 2020 AP01 Appointment of Matthew James Bateman as a director on 10 December 2020
10 Dec 2020 TM01 Termination of appointment of Rachel Mary Callaghan as a director on 10 December 2020
01 Oct 2020 AA Full accounts made up to 31 December 2019
21 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with updates
25 Oct 2019 TM01 Termination of appointment of Katherine Beresford Ringrose as a director on 24 October 2019
10 Sep 2019 AP01 Appointment of Mr Peter Michael Simon as a director on 27 August 2019
10 Sep 2019 TM01 Termination of appointment of Claire Miles as a director on 27 August 2019
07 Aug 2019 PSC07 Cessation of British Gas Trading Limited as a person with significant control on 22 October 2018