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HOST ONLINE LTD

Company number 14208267

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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)
19 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
19 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 40 pages (40 pages)
29 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
03 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	TM02	Termination of appointment of Seng Boon Chan as a secretary on 23 May 2024	View PDF Termination of appointment of Seng Boon Chan as a secretary on 23 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AP03	Appointment of Ms Laura Michelle Brinkworth-Bell as a secretary on 23 May 2024	View PDF Appointment of Ms Laura Michelle Brinkworth-Bell as a secretary on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Mr Laurence Walter Hill as a director on 23 May 2024	View PDF Appointment of Mr Laurence Walter Hill as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Mr Dale David Stokes as a director on 23 May 2024	View PDF Appointment of Mr Dale David Stokes as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AD01	Registered office address changed from Host House Newhouse Farm Industrial Estate Mathern Chepstow NP16 6UD Wales to Host House Newhouse Farm Industrial Estate Mathern Chepstow NP16 6UP on 16 November 2023	View PDF Registered office address changed from Host House Newhouse Farm Industrial Estate Mathern Chepstow NP16 6UD Wales to Host House Newhouse Farm Industrial Estate Mathern Chepstow NP16 6UP on 16 November 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	AD01	Registered office address changed from 14 Museum Place Cardiff CF10 3BH Wales to Host House Newhouse Farm Industrial Estate Mathern Chepstow NP16 6UD on 16 February 2023	View PDF Registered office address changed from 14 Museum Place Cardiff CF10 3BH Wales to Host House Newhouse Farm Industrial Estate Mathern Chepstow NP16 6UD on 16 February 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	TM01	Termination of appointment of Robin John Anthony White as a director on 9 February 2023	View PDF Termination of appointment of Robin John Anthony White as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
01 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-01 GBP 1 - link opens in a new window - 12 pages (12 pages)

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