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HOSTED ACCOUNTANTS LIMITED

Company number 07794433

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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)
08 Dec 2020 AP01 Appointment of Mr David James Lockie as a director on 16 November 2020
16 Nov 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
15 Jun 2020 AA Full accounts made up to 30 April 2019
07 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
22 May 2019 CC04 Statement of company's objects
21 May 2019 SH08 Change of share class name or designation
01 May 2019 PSC05 Change of details for Indigo Marketing Limited as a person with significant control on 25 March 2019
01 May 2019 AD01 Registered office address changed from Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH to Heathrow Approach 4th Floor 470 London Road Slough SL3 8QY on 1 May 2019
29 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2019 AP01 Appointment of Mr Kevin Peter Dady as a director on 25 March 2019
16 Apr 2019 AP01 Appointment of Mr. Michael David Cox as a director on 25 March 2019
16 Apr 2019 AP01 Appointment of Ms Elona Mortimer-Zhika as a director on 25 March 2019
16 Apr 2019 TM01 Termination of appointment of David Richard Webber as a director on 25 March 2019
16 Apr 2019 TM01 Termination of appointment of David Julian Watson as a director on 25 March 2019
16 Apr 2019 TM01 Termination of appointment of Jonathan Charles Langdon as a director on 25 March 2019
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
15 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
08 Nov 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
17 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
10 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
30 Nov 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3
06 Mar 2015 TM01 Termination of appointment of Daniel Martin Blackett as a director on 22 January 2015
12 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014