Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
CH01 |
Director's details changed for Mrs Claire Elizabeth Maith on 3 September 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from Lien House 120 High Street Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2EA England to Unit 3-4 Birdwells Court Skelton Industrial Estate Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2LL on 3 September 2024
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06 Aug 2024 |
PSC07 |
Cessation of Dale Smith as a person with significant control on 21 July 2024
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06 Aug 2024 |
PSC07 |
Cessation of Shaun Smith as a person with significant control on 21 July 2024
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25 Jul 2024 |
AP01 |
Appointment of Mrs Claire Elizabeth Maith as a director on 21 July 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Shaun Smith as a director on 21 July 2024
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25 Jul 2024 |
MR01 |
Registration of charge 138307590004, created on 21 July 2024
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22 Jul 2024 |
RP04PSC07 |
Second filing for the cessation of Host & Stay Group Limited as a person with significant control
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12 Jul 2024 |
RP04PSC02 |
Second filing for the notification of Host & Stay Fm Group Limited as a person with significant control
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02 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 January 2024
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15 May 2024 |
AD03 |
Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW
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15 May 2024 |
AD02 |
Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW
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25 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 January 2024
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15 Feb 2024 |
PSC02 |
Notification of Host & Stay Fm Group Limited as a person with significant control on 18 December 2023
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ANNOTATION
Clarification a second filed PSC02 was registered on 12/07/2024.
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15 Feb 2024 |
PSC07 |
Cessation of Host & Stay Group Limited as a person with significant control on 18 December 2023
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ANNOTATION
Clarification a second filed PSC07 was registered on 22/07/2024.
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19 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/02/2024. and again on 02/07/24
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19 Jan 2024 |
PSC05 |
Change of details for Sdde Smith Group Limited as a person with significant control on 19 December 2023
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09 Jan 2024 |
MR01 |
Registration of charge 138307590003, created on 22 December 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Dale Smith on 27 November 2023
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28 Nov 2023 |
PSC04 |
Change of details for Mr Dale Smith as a person with significant control on 27 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2023 |
PSC05 |
Change of details for Sdde Smith Group Limited as a person with significant control on 26 April 2023
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07 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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18 Jul 2023 |
MR01 |
Registration of charge 138307590002, created on 18 July 2023
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05 Jul 2023 |
MR01 |
Registration of charge 138307590001, created on 4 July 2023
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