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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)
18 Dec 2018 CS01 Confirmation statement made on 15 October 2018 with updates
14 Sep 2018 AA Full accounts made up to 31 December 2017
11 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2018 CC04 Statement of company's objects
26 Mar 2018 TM01 Termination of appointment of Andrew Clover as a director on 20 March 2018
23 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 217,065
09 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 217,065
05 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
07 Nov 2017 TM01 Termination of appointment of Fabrizio Nardi as a director on 9 October 2017
07 Nov 2017 AP01 Appointment of Mr Nicola Salvemini as a director on 25 August 2017
07 Nov 2017 TM01 Termination of appointment of Dawn Wilding as a director on 25 August 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
15 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-20
15 Mar 2017 CONNOT Change of name notice
27 Jan 2017 CS01 Confirmation statement made on 15 October 2016 with updates
05 Jul 2016 AA Full accounts made up to 31 December 2015
18 Jan 2016 AUD Auditor's resignation
12 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 217,063
23 Jul 2015 AA Full accounts made up to 31 December 2014
11 Nov 2014 AD01 Registered office address changed from 48 48 Warwick Street London W1B 5AW United Kingdom to 48 Warwick Street London W1B 5AW on 11 November 2014
11 Nov 2014 AD01 Registered office address changed from Autogrill Catering Uk Limited 88 Kingsway London WC2B 6AA to 48 Warwick Street London W1B 5AW on 11 November 2014
15 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 217,063
05 Aug 2014 AA Full accounts made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 217,063