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HOST MANAGEMENT LTD

Company number 04759938

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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)
19 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
19 Sep 2024 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/23
19 Sep 2024 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/23
16 May 2024 AD01 Registered office address changed from 550 Second Floor Thames Valley Park Reading RG6 1PT England to C/O Evelyn Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 16 May 2024
16 May 2024 600 Appointment of a voluntary liquidator
16 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-02
16 May 2024 LIQ01 Declaration of solvency
15 May 2024 AP04 Appointment of Compass Secretaries Limited as a secretary on 30 April 2024
15 May 2024 TM02 Termination of appointment of Marina Stewart as a secretary on 30 April 2024
13 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
13 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
13 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
13 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
22 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
01 Dec 2022 SH19 Statement of capital on 1 December 2022
  • GBP 1
01 Dec 2022 CAP-SS Solvency Statement dated 30/11/22
01 Dec 2022 SH20 Statement by Directors
01 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
07 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
07 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
18 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
12 Jan 2022 PSC02 Notification of Ch & Co Catering Limited as a person with significant control on 31 December 2021
12 Jan 2022 PSC07 Cessation of Hcmgh Limited as a person with significant control on 31 December 2021