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HMSHOST UK LIMITED

Company number 03650426

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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)
13 Nov 2024	AA	Full accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
04 Nov 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 Jul 2024	TM01	Termination of appointment of Sytze Van Der Aa as a director on 11 July 2024	View PDF Termination of appointment of Sytze Van Der Aa as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with updates	View PDF Confirmation statement made on 15 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	AP01	Appointment of Mr Frederick Robert Creighton as a director on 1 October 2023	View PDF Appointment of Mr Frederick Robert Creighton as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AP01	Appointment of Mr Christopher David Bouttle as a director on 1 October 2023	View PDF Appointment of Mr Christopher David Bouttle as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
23 Oct 2023	TM01	Termination of appointment of Walter Seib as a director on 1 October 2023	View PDF Termination of appointment of Walter Seib as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 217,071	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 217,071 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	CS01	Confirmation statement made on 15 October 2022 with updates	View PDF Confirmation statement made on 15 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 9 June 2022 GBP 217,069	View PDF Statement of capital following an allotment of shares on 9 June 2022 GBP 217,069 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AAMD	Amended full accounts made up to 31 December 2020	View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
21 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 217,067	View PDF Statement of capital following an allotment of shares on 21 December 2020 GBP 217,067 - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AP01	Appointment of Mr Sytze Van Der Aa as a director on 1 July 2020	View PDF Appointment of Mr Sytze Van Der Aa as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	TM01	Termination of appointment of Ronald Loendersloot as a director on 1 July 2020	View PDF Termination of appointment of Ronald Loendersloot as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
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	View PDF Registered office address changed from 48 Warwick Street London W1B 5AW to 1 Lyric Square Hammersmith London W6 0NB on 12 September 2019 - link opens in a new window - 1 page (1 page)

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HMSHOST UK LIMITED

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