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HOST 2 LIMITED

Company number 09434839

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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)
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
19 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with updates
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
10 Mar 2023 CS01 Confirmation statement made on 11 February 2023 with updates
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
03 Aug 2022 MR01 Registration of charge 094348390001, created on 1 August 2022
07 Mar 2022 CS01 Confirmation statement made on 11 February 2022 with updates
25 Jan 2022 CH01 Director's details changed for Mr Mark Anthony Bass on 25 January 2022
20 Dec 2021 TM01 Termination of appointment of Suzanne Carey as a director on 17 December 2021
01 Oct 2021 AA Unaudited abridged accounts made up to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 11 February 2021 with updates
18 Jan 2021 CH01 Director's details changed for Mr Kevin Justin Mccarthy on 18 January 2021
31 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
03 Apr 2020 AP01 Appointment of Mr Timothy Charles Jones as a director on 1 April 2020
19 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
23 Dec 2019 AA Unaudited abridged accounts made up to 31 December 2018
25 Sep 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
18 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
30 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
06 Sep 2018 PSC07 Cessation of Robert Dermot Orr as a person with significant control on 1 August 2017
06 Sep 2018 PSC02 Notification of Castle Moda Limited as a person with significant control on 1 August 2017
13 Aug 2018 AP01 Appointment of Suzanne Carey as a director on 2 August 2018
21 Jun 2018 SH06 Cancellation of shares. Statement of capital on 30 May 2018
  • GBP 84
13 Jun 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2018 SH03 Purchase of own shares.