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HOST STUDENT HOUSING MANAGEMENT ( UK) LIMITED

Company number 07970798

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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)
17 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-13
11 Jun 2019 AA01 Current accounting period extended from 30 August 2019 to 31 August 2019
05 Jun 2019 AA Accounts for a small company made up to 31 August 2018
26 Mar 2019 MR04 Satisfaction of charge 079707980001 in full
26 Mar 2019 MR04 Satisfaction of charge 079707980002 in full
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
16 Nov 2018 TM02 Termination of appointment of Richard John Innes Parker as a secretary on 5 November 2018
26 Jul 2018 AA Accounts for a small company made up to 31 August 2017
23 May 2018 AA01 Previous accounting period shortened from 31 August 2017 to 30 August 2017
23 May 2018 AA01 Current accounting period shortened from 31 August 2018 to 30 August 2018
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
19 Sep 2017 AA Accounts for a small company made up to 31 August 2016
03 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
20 May 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Mar 2016 AP01 Appointment of Mr Michael Joseph O'flynn as a director on 1 March 2016
18 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
21 Dec 2015 MR01 Registration of charge 079707980002, created on 17 December 2015
26 Nov 2015 MR01 Registration of charge 079707980001, created on 25 November 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
02 Mar 2015 CH01 Director's details changed for Mr John Oliver Nesbitt on 28 February 2015
02 Mar 2015 AD01 Registered office address changed from C/O Begbies 9 Bonhill Street London EC2A 4DJ United Kingdom to 9 Bonhill Street London EC2A 4DJ on 2 March 2015
21 Nov 2014 AD01 Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 21 November 2014
03 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
04 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013