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HIVE 42 LTD

Company number 12107789

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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)
11 Apr 2024	TM01	Termination of appointment of Briege Anne Henrietta Woodcock as a director on 4 May 2023	View PDF Termination of appointment of Briege Anne Henrietta Woodcock as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA01	Current accounting period shortened from 31 July 2022 to 30 July 2022	View PDF Current accounting period shortened from 31 July 2022 to 30 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	TM01	Termination of appointment of Darren Lee Woodcock as a director on 4 May 2023	View PDF Termination of appointment of Darren Lee Woodcock as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2022	PSC04	Change of details for Mrs Briege Anne Henrietta Woodcock as a person with significant control on 5 September 2022	View PDF Change of details for Mrs Briege Anne Henrietta Woodcock as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	CH01	Director's details changed for Mr Darren Lee Woodcock on 5 September 2022	View PDF Director's details changed for Mr Darren Lee Woodcock on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	CH01	Director's details changed for Mrs Briege Anne Henrietta Woodcock on 5 September 2022	View PDF Director's details changed for Mrs Briege Anne Henrietta Woodcock on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	CH01	Director's details changed for Mrs Briege Anne Henrietta Woodcock on 1 September 2022	View PDF Director's details changed for Mrs Briege Anne Henrietta Woodcock on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	AD01	Registered office address changed from Blackpool Enterprise Centre Lytham Road Blackpool Lancashire FY4 1EW to 22 Dean Street 22 Dean Street Blackpool FY4 1AU on 6 September 2022	View PDF Registered office address changed from Blackpool Enterprise Centre Lytham Road Blackpool Lancashire FY4 1EW to 22 Dean Street 22 Dean Street Blackpool FY4 1AU on 6 September 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Nov 2021	PSC04	Change of details for Miss Briege Anne Henrietta Woodcock as a person with significant control on 21 October 2021	View PDF Change of details for Miss Briege Anne Henrietta Woodcock as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	PSC04	Change of details for Miss Briege Anne Henrietta Lavelle as a person with significant control on 21 October 2021	View PDF Change of details for Miss Briege Anne Henrietta Lavelle as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	CH01	Director's details changed for Miss Briege Anne Henrietta Lavelle on 21 October 2021	View PDF Director's details changed for Miss Briege Anne Henrietta Lavelle on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	PSC07	Cessation of Darren Lee Woodcock as a person with significant control on 30 June 2021	View PDF Cessation of Darren Lee Woodcock as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Aug 2020	CS01	Confirmation statement made on 16 July 2020 with updates	View PDF Confirmation statement made on 16 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	AD01	Registered office address changed from 55 Langton Lane Wrea Green Preston PR4 2FB England to Blackpool Enterprise Centre Lytham Road Blackpool Lancashire FY4 1EW on 12 May 2020	View PDF Registered office address changed from 55 Langton Lane Wrea Green Preston PR4 2FB England to Blackpool Enterprise Centre Lytham Road Blackpool Lancashire FY4 1EW on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-17 GBP 100 - link opens in a new window - 13 pages (13 pages)

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