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HOST PM LIMITED

Company number NI694486

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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)
02 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Aug 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	TM01	Termination of appointment of Alan Marks as a director on 1 January 2024	View PDF Termination of appointment of Alan Marks as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	PSC02	Notification of Consort Ni Limited as a person with significant control on 14 February 2023	View PDF Notification of Consort Ni Limited as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	PSC07	Cessation of William Wilson as a person with significant control on 14 February 2023	View PDF Cessation of William Wilson as a person with significant control on 14 February 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	PSC01	Notification of John Andrew Hutchinson as a person with significant control on 14 February 2023	View PDF Notification of John Andrew Hutchinson as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AP01	Appointment of Mr John Andrew Hutchinson as a director on 14 February 2023	View PDF Appointment of Mr John Andrew Hutchinson as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	TM01	Termination of appointment of William Wilson as a director on 14 February 2023	View PDF Termination of appointment of William Wilson as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	AP01	Appointment of Mr Alan Beck as a director on 14 February 2023	View PDF Appointment of Mr Alan Beck as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AP01	Appointment of Mr Alan Marks as a director on 14 February 2023	View PDF Appointment of Mr Alan Marks as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CERTNM	Company name changed william wilson shelf company number 51 LIMITED\certificate issued on 17/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-14	View PDF Company name changed william wilson shelf company number 51 LIMITED\certificate issued on 17/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-14 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-13 GBP 100	View PDF Incorporation Statement of capital on 2023-02-13 GBP 100 - link opens in a new window - 28 pages (28 pages)

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