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HOSTS INTERNATIONAL HOLDINGS LTD

Company number 10681366

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	CS01	Confirmation statement made on 29 October 2024 with updates	View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2024	PSC07	Cessation of Peter Brown as a person with significant control on 8 August 2024	View PDF Cessation of Peter Brown as a person with significant control on 8 August 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	PSC01	Notification of Harsha Ramesh Brown as a person with significant control on 8 August 2024	View PDF Notification of Harsha Ramesh Brown as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	TM01	Termination of appointment of Peter Brown as a director on 8 August 2024	View PDF Termination of appointment of Peter Brown as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AP01	Appointment of Mrs Harsha Ramesh Brown as a director on 9 August 2024	View PDF Appointment of Mrs Harsha Ramesh Brown as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
07 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
18 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	PSC04	Change of details for Mr Peter Brown as a person with significant control on 21 March 2017	View PDF Change of details for Mr Peter Brown as a person with significant control on 21 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
20 Jan 2022	AD01	Registered office address changed from 5th Floor, 1 Conduit Street London W1S 2XA England to 4th Floor 207-209 Regent Street London W1B 4nd on 20 January 2022	View PDF Registered office address changed from 5th Floor, 1 Conduit Street London W1S 2XA England to 4th Floor 207-209 Regent Street London W1B 4nd on 20 January 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)
06 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)
01 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	CH01	Director's details changed for Mr Peter Brown on 1 April 2019	View PDF Director's details changed for Mr Peter Brown on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with updates	View PDF Confirmation statement made on 20 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 7 November 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 7 November 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Jun 2018	AA01	Current accounting period extended from 31 March 2018 to 30 June 2018	View PDF Current accounting period extended from 31 March 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	View PDF Confirmation statement made on 20 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AD01	Registered office address changed from Goffs Oak House 617 Goffs Lane Goffs Oak Cheshunt Hertfordshire EN7 5HG United Kingdom to 5th Floor, 1 Conduit Street London W1S 2XA on 22 March 2018	View PDF Registered office address changed from Goffs Oak House 617 Goffs Lane Goffs Oak Cheshunt Hertfordshire EN7 5HG United Kingdom to 5th Floor, 1 Conduit Street London W1S 2XA on 22 March 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-21 GBP 1 - link opens in a new window - 25 pages (25 pages)

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HOSTS INTERNATIONAL HOLDINGS LTD

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