- Company Overview for HMSHOST UK LIMITED (03650426)
- Filing history for HMSHOST UK LIMITED (03650426)
- People for HMSHOST UK LIMITED (03650426)
- Charges for HMSHOST UK LIMITED (03650426)
- More for HMSHOST UK LIMITED (03650426)
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) |
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13 Nov 2024 | AA | Full accounts made up to 31 December 2023 | |
04 Nov 2024 | CS01 | Confirmation statement made on 15 October 2024 with no updates | |
02 Aug 2024 | AD01 | Registered office address changed from 5 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom to 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 2 August 2024 | |
02 Aug 2024 | AD01 | Registered office address changed from 1 Lyric Square Hammersmith London W6 0NB England to 5 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 2 August 2024 | |
24 Jul 2024 | TM01 | Termination of appointment of Sytze Van Der Aa as a director on 11 July 2024 | |
31 Oct 2023 | CS01 | Confirmation statement made on 15 October 2023 with updates | |
24 Oct 2023 | AP01 | Appointment of Mr Frederick Robert Creighton as a director on 1 October 2023 | |
24 Oct 2023 | AP01 | Appointment of Mr Christopher David Bouttle as a director on 1 October 2023 | |
23 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
23 Oct 2023 | TM01 | Termination of appointment of Walter Seib as a director on 1 October 2023 | |
22 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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22 Nov 2022 | CS01 | Confirmation statement made on 15 October 2022 with updates | |
07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
16 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 9 June 2022
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10 Jan 2022 | AAMD | Amended full accounts made up to 31 December 2020 | |
06 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
21 Oct 2021 | CS01 | Confirmation statement made on 15 October 2021 with updates | |
29 Mar 2021 | AA | Full accounts made up to 31 December 2019 | |
21 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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15 Oct 2020 | CS01 | Confirmation statement made on 15 October 2020 with no updates | |
03 Sep 2020 | AP01 | Appointment of Mr Sytze Van Der Aa as a director on 1 July 2020 | |
01 Sep 2020 | TM01 | Termination of appointment of Ronald Loendersloot as a director on 1 July 2020 | |
19 Nov 2019 | CS01 | Confirmation statement made on 15 October 2019 with no updates | |
13 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
12 Sep 2019 | AD01 | Registered office address changed from 48 Warwick Street London W1B 5AW to 1 Lyric Square Hammersmith London W6 0NB on 12 September 2019 |