Host Management LTD, United Kingdom
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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BEALAW (669) LIMITED
HOST FOOD MANAGEMENT LIMITED
HOST CONTRACT MANAGEMENT LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | 04759938 |
Record last updated | Monday, May 13, 2024 12:38:52 PM UTC |
Official Address | 550 Second Floor Thames Valley Park Reading England Rg61pt Bulmershe And Whitegates There are 20 companies registered at this street |
Locality | Bulmershe And Whitegates |
Region | Wokingham, England |
Postal Code | RG61PT |
Sector | cater, event, food, host, limit |
Visits
Document Type | Publication date | Download link | |
Notices | May 13, 2024 | Appointment of liquidators |  |
Registry | Apr 30, 2024 | Resignation of one Secretary (a woman) |  |
Registry | Apr 30, 2024 | Appointment of a person as Secretary |  |
Financials | Sep 13, 2023 | Annual accounts |  |
Registry | Sep 13, 2023 | Consoli accounts of parent company for subsidiary company period ending |  |
Registry | Sep 13, 2023 | Notice of agreement to exemption from audit of accounts for period ending |  |
Registry | Sep 13, 2023 | Audit exemption statement of guarantee by parent company for period ending |  |
Registry | May 22, 2023 | Confirmation statement made , with updates |  |
Registry | Dec 1, 2022 | Statement of capital |  |
Registry | Dec 1, 2022 | Solvency statement |  |
Registry | Dec 1, 2022 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Dec 1, 2022 | Resolution |  |
Financials | Oct 7, 2022 | Annual accounts |  |
Registry | Oct 7, 2022 | Consoli accounts of parent company for subsidiary company period ending |  |
Registry | Oct 7, 2022 | Notice of agreement to exemption from audit of accounts for period ending |  |
Registry | Oct 7, 2022 | Audit exemption statement of guarantee by parent company for period ending |  |
Registry | May 18, 2022 | Confirmation statement made , with updates |  |
Registry | Jan 12, 2022 | Persons with significant control |  |
Registry | Jan 12, 2022 | Persons with significant control 2609692... |  |
Registry | Dec 31, 2021 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Dec 31, 2021 | Resignation of one Shareholder (Above 75%) |  |
Financials | Oct 14, 2021 | Annual accounts |  |
Registry | Oct 14, 2021 | Consoli accounts of parent company for subsidiary company period ending |  |
Registry | Oct 14, 2021 | Audit exemption statement of guarantee by parent company for period ending |  |
Registry | Oct 14, 2021 | Notice of agreement to exemption from audit of accounts for period ending |  |
Registry | May 12, 2021 | Confirmation statement made , with updates |  |
Financials | Mar 5, 2021 | Annual accounts |  |
Registry | Jan 11, 2021 | Consoli accounts of parent company for subsidiary company period ending |  |
Registry | Jan 11, 2021 | Audit exemption statement of guarantee by parent company for period ending |  |
Registry | Jan 11, 2021 | Notice of agreement to exemption from audit of accounts for period ending |  |
Registry | May 20, 2020 | Confirmation statement made , with updates |  |
Financials | Nov 12, 2019 | Annual accounts |  |
Registry | Nov 12, 2019 | Consoli accounts of parent company for subsidiary company period ending |  |
Registry | Nov 12, 2019 | Audit exemption statement of guarantee by parent company for period ending |  |
Registry | Nov 12, 2019 | Notice of agreement to exemption from audit of accounts for period ending |  |
Registry | Sep 19, 2019 | Audit exemption statement of guarantee by parent company for period ending |  |
Registry | Jul 26, 2019 | Resignation of one Director |  |
Registry | Jun 24, 2019 | Incorporation |  |
Registry | Jun 24, 2019 | Resolution |  |
Registry | Jun 11, 2019 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Jun 11, 2019 | Statement of satisfaction of a charge / full / charge no 1 2603877... |  |
Registry | Jun 11, 2019 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Jun 11, 2019 | Statement of satisfaction of a charge / full / charge no 1 2603877... |  |
Registry | Jun 11, 2019 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Jun 11, 2019 | Statement of satisfaction of a charge / full / charge no 1 2603877... |  |
Registry | Jun 11, 2019 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Jun 6, 2019 | Registration of a charge / charge code |  |
Registry | May 31, 2019 | Resignation of one Director (a woman) |  |
Registry | May 31, 2019 | Resignation of a woman |  |
Registry | May 13, 2019 | Confirmation statement made , with updates |  |
Registry | Dec 20, 2018 | Resignation of one Director |  |
Registry | Dec 20, 2018 | Resignation of one Director (a woman) |  |
Registry | Dec 20, 2018 | Resignation of a woman |  |
Financials | Oct 7, 2018 | Annual accounts |  |
Registry | Jul 5, 2018 | Appointment of a person as Director |  |
Registry | Jul 5, 2018 | Resignation of one Director |  |
Registry | Jun 18, 2018 | Appointment of a man as Director and Cfo |  |
Registry | Jun 18, 2018 | Appointment of a man as Director and Cfo 4759... |  |
Registry | Jun 1, 2018 | Resignation of one Director (a woman) |  |
Registry | Jun 1, 2018 | Resignation of a woman |  |
Registry | May 17, 2018 | Confirmation statement made , with updates |  |
Registry | Dec 5, 2017 | Registration of a charge / charge code |  |
Financials | Sep 5, 2017 | Annual accounts |  |
Registry | Jun 5, 2017 | Registration of a charge / charge code |  |
Registry | May 18, 2017 | Confirmation statement made , with updates |  |
Registry | Aug 18, 2016 | Change of registered office address |  |
Registry | Jul 15, 2016 | Registration of a charge / charge code |  |
Financials | Jun 25, 2016 | Annual accounts |  |
Registry | Jun 8, 2016 | Annual return |  |
Registry | May 3, 2016 | Change of particulars for director |  |
Registry | Apr 27, 2016 | Change of registered office address |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Mar 14, 2016 | Two appointments: 2 women,: 2 women |  |
Registry | Mar 14, 2016 | Appointment of a person as Director |  |
Registry | Mar 14, 2016 | Appointment of a person as Director 2597069... |  |
Registry | Nov 23, 2015 | Registration of a charge / charge code |  |
Registry | Oct 21, 2015 | Auditor's letter of resignation |  |
Financials | Oct 7, 2015 | Annual accounts |  |
Registry | Sep 22, 2015 | Change of registered office address |  |
Registry | Jun 19, 2015 | Resignation of one Director |  |
Registry | Jun 19, 2015 | Resignation of one Director 2125109... |  |
Registry | Jun 19, 2015 | Resignation of one Secretary |  |
Registry | Jun 19, 2015 | Resolution |  |
Registry | Jun 4, 2015 | Registration of a charge / charge code |  |
Registry | Jun 4, 2015 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Jun 4, 2015 | Statement of satisfaction of a charge / full / charge no 1 7928818... |  |
Registry | Jun 3, 2015 | Registration of a charge / charge code |  |
Registry | Jun 2, 2015 | Registration of a charge / charge code 2595251... |  |
Registry | Jun 1, 2015 | Resignation of 3 people: 2 women and a man |  |
Registry | May 26, 2015 | Annual return |  |
Financials | Aug 28, 2014 | Annual accounts |  |
Registry | Jul 9, 2014 | Annual return |  |
Registry | Sep 10, 2013 | Resignation of one Director (a man) and one None |  |
Registry | Sep 10, 2013 | Resignation of one Director |  |
Registry | May 29, 2013 | Annual return |  |
Registry | May 29, 2013 | Change of particulars for director |  |
Financials | May 14, 2013 | Annual accounts |  |
Registry | Feb 8, 2013 | Appointment of a person as Secretary |  |
Registry | Feb 1, 2013 | Appointment of a woman as Secretary |  |
Registry | Aug 28, 2012 | Company name change |  |