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HOSPITALITY D&B EVENTS LTD

Company number 10037470

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
04 Jun 2024 CH01 Director's details changed for Mr Christopher Donald Goss on 3 June 2024
13 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
21 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
26 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Apr 2023 MA Memorandum and Articles of Association
26 Apr 2023 SH08 Change of share class name or designation
21 Apr 2023 TM01 Termination of appointment of Anthony Colman as a director on 21 April 2023
20 Apr 2023 SH01 Statement of capital following an allotment of shares on 20 April 2023
  • GBP 100
20 Apr 2023 PSC05 Change of details for Hospital Records Holdings Ltd as a person with significant control on 20 April 2023
20 Apr 2023 PSC07 Cessation of Anthony Colman as a person with significant control on 20 April 2023
20 Apr 2023 SH19 Statement of capital on 20 April 2023
  • GBP 42
20 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Apr 2023 SH20 Statement by Directors
20 Apr 2023 CAP-SS Solvency Statement dated 20/04/23
20 Apr 2023 PSC02 Notification of Hospital Records Holdings Ltd as a person with significant control on 19 April 2023
20 Apr 2023 PSC07 Cessation of Christopher Donald Goss as a person with significant control on 19 April 2023
20 Apr 2023 SH01 Statement of capital following an allotment of shares on 19 April 2023
  • GBP 100
20 Apr 2023 SH19 Statement of capital on 20 April 2023
  • GBP 58
20 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 19/04/2023
  • RES06 ‐ Resolution of reduction in issued share capital
20 Apr 2023 CAP-SS Solvency Statement dated 19/04/23
20 Apr 2023 SH20 Statement by Directors
05 Apr 2023 MR04 Satisfaction of charge 100374700001 in full
02 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with updates
04 Oct 2022 AA Unaudited abridged accounts made up to 31 March 2022