FORMULA ONE HOSPITALITY AND EVENT SERVICES LIMITED
Company number 08445563
- Company Overview for FORMULA ONE HOSPITALITY AND EVENT SERVICES LIMITED (08445563)
- Filing history for FORMULA ONE HOSPITALITY AND EVENT SERVICES LIMITED (08445563)
- People for FORMULA ONE HOSPITALITY AND EVENT SERVICES LIMITED (08445563)
- Charges for FORMULA ONE HOSPITALITY AND EVENT SERVICES LIMITED (08445563)
- More for FORMULA ONE HOSPITALITY AND EVENT SERVICES LIMITED (08445563)
| 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) |
|---|---|---|---|
| 25 Sep 2024 | TM01 | Termination of appointment of Sacha Jane Woodward Hill as a director on 19 September 2024 | |
| 25 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 25 Sep 2024 | AP01 | Appointment of Mr Laurence Anthony as a director on 17 September 2024 | |
| 14 Mar 2024 | CS01 | Confirmation statement made on 14 March 2024 with no updates | |
| 27 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 17 Mar 2023 | CS01 | Confirmation statement made on 14 March 2023 with no updates | |
| 20 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 24 Mar 2022 | CS01 | Confirmation statement made on 14 March 2022 with no updates | |
| 27 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 16 Mar 2021 | CS01 | Confirmation statement made on 14 March 2021 with no updates | |
| 21 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 17 Mar 2020 | CS01 | Confirmation statement made on 14 March 2020 with no updates | |
| 30 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 15 Mar 2019 | CS01 | Confirmation statement made on 14 March 2019 with no updates | |
| 31 Oct 2018 | CH01 | Director's details changed for Ms Sacha Jane Woodward Hill on 31 October 2018 | |
| 01 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 26 Mar 2018 | RESOLUTIONS |
Resolutions
|
|
| 19 Mar 2018 | CS01 | Confirmation statement made on 14 March 2018 with no updates | |
| 28 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 15 Aug 2017 | PSC05 | Change of details for Formula One Marketing Limited as a person with significant control on 24 July 2017 | |
| 15 Aug 2017 | CH01 | Director's details changed for Ms Sacha Jane Woodward Hill on 24 July 2017 | |
| 15 Aug 2017 | CH01 | Director's details changed for Mr Duncan Francis Llowarch on 24 July 2017 | |
| 24 Jul 2017 | AD01 | Registered office address changed from No. 2 st James's Market London SW1Y 4SB United Kingdom to No. 2 st. James's Market London SW1Y 4AH on 24 July 2017 | |
| 23 Jul 2017 | AD01 | Registered office address changed from 6 Princes Gate Knightsbridge London SW7 1QJ to No. 2 st James's Market London SW1Y 4SB on 23 July 2017 | |
| 24 Mar 2017 | CS01 | Confirmation statement made on 14 March 2017 with updates |