- Company Overview for HOST MANAGEMENT LTD (04759938)
- Filing history for HOST MANAGEMENT LTD (04759938)
- People for HOST MANAGEMENT LTD (04759938)
- Charges for HOST MANAGEMENT LTD (04759938)
- Insolvency for HOST MANAGEMENT LTD (04759938)
- More for HOST MANAGEMENT LTD (04759938)
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
|
|
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
|
|
01 Dec 2022 | CAP-SS | Solvency Statement dated 30/11/22 | |
01 Dec 2022 | SH20 | Statement by Directors | |
01 Dec 2022 | RESOLUTIONS |
Resolutions
|
|
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 |