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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 Jun 2015 TM02 Termination of appointment of Madeleine Suzanne Musselwhite as a secretary on 1 June 2015
19 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2015 MR01 Registration of charge 047599380005, created on 1 June 2015
04 Jun 2015 MR04 Satisfaction of charge 1 in full
04 Jun 2015 MR04 Satisfaction of charge 2 in full
03 Jun 2015 MR01 Registration of charge 047599380004, created on 1 June 2015
02 Jun 2015 MR01 Registration of charge 047599380003, created on 1 June 2015
26 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,446,451
28 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1,446,451
10 Sep 2013 TM01 Termination of appointment of Gordon Lund as a director
29 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
29 May 2013 CH01 Director's details changed for Mr Andrew Hugh Scott on 21 April 2013
14 May 2013 AA Group of companies' accounts made up to 31 December 2012
08 Feb 2013 AP03 Appointment of Ms Marina Stewart as a secretary
28 Aug 2012 CERTNM Company name changed host contract management LIMITED\certificate issued on 28/08/12
  • RES15 ‐ Change company name resolution on 2012-08-24
  • NM01 ‐ Change of name by resolution
08 Aug 2012 AP01 Appointment of Gordon Stewart Lund as a director
16 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
20 Apr 2012 AA Accounts for a medium company made up to 31 December 2011
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 19 March 2012
  • GBP 1,446,451
28 Mar 2012 MEM/ARTS Memorandum and Articles of Association
28 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase authorise share capital 19/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 1,401,452
04 Jan 2012 TM01 Termination of appointment of Jeremy Brand as a director
24 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 560 570 and 561(1) quoted c shares and viva shares created 19/10/2011
  • RES10 ‐ Resolution of allotment of securities