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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)
14 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
14 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
14 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with updates
05 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
11 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
11 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
11 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
20 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
12 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
12 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
12 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
12 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
19 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
26 Jul 2019 TM01 Termination of appointment of Madeleine Suzanne Musselwhite as a director on 31 May 2019
24 Jun 2019 MA Memorandum and Articles of Association
24 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jun 2019 MR04 Satisfaction of charge 047599380003 in full
11 Jun 2019 MR04 Satisfaction of charge 047599380004 in full
11 Jun 2019 MR04 Satisfaction of charge 047599380006 in full
11 Jun 2019 MR04 Satisfaction of charge 047599380007 in full
11 Jun 2019 MR04 Satisfaction of charge 047599380008 in full
11 Jun 2019 MR04 Satisfaction of charge 047599380009 in full
11 Jun 2019 MR04 Satisfaction of charge 047599380005 in full