HOST MANAGEMENT LTD
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Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Registered office address changed from C/O Evelyn Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to C/O Rrs, S&W Partners Llp 4th Floor, Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2025-05-15 |
| 26/02/2526 February 2025 | Satisfaction of charge 047599380010 in full |
| 19/09/2419 September 2024 | |
| 19/09/2419 September 2024 | |
| 19/09/2419 September 2024 | |
| 16/05/2416 May 2024 | Appointment of a voluntary liquidator |
| 16/05/2416 May 2024 | Declaration of solvency |
| 16/05/2416 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Registered office address changed from 550 Second Floor Thames Valley Park Reading RG6 1PT England to C/O Evelyn Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2024-05-16 |
| 15/05/2415 May 2024 | Termination of appointment of Marina Stewart as a secretary on 2024-04-30 |
| 15/05/2415 May 2024 | Appointment of Compass Secretaries Limited as a secretary on 2024-04-30 |
| 13/09/2313 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | |
| 13/09/2313 September 2023 | |
| 13/09/2313 September 2023 | |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-12 with updates |
| 01/12/221 December 2022 | |
| 01/12/221 December 2022 | Statement of capital on 2022-12-01 |
| 01/12/221 December 2022 | |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | Resolutions |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-12 with updates |
| 12/01/2212 January 2022 | Notification of Ch & Co Catering Limited as a person with significant control on 2021-12-31 |
| 12/01/2212 January 2022 | Cessation of Hcmgh Limited as a person with significant control on 2021-12-31 |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 14/10/2114 October 2021 | |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 12/11/1912 November 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 12/11/1912 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 12/11/1912 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 12/11/1912 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 19/09/1919 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE MUSSELWHITE |
| 24/06/1924 June 2019 | ARTICLES OF ASSOCIATION |
| 24/06/1924 June 2019 | ALTER ARTICLES 31/05/2019 |
| 11/06/1911 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047599380006 |
| 11/06/1911 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047599380007 |
| 11/06/1911 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047599380005 |
| 11/06/1911 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047599380004 |
| 11/06/1911 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047599380003 |
| 11/06/1911 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047599380009 |
| 11/06/1911 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047599380008 |
| 06/06/196 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047599380010 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA TINNISWOOD |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE FRY |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR NICHOLAS EDWARD HEALE THOMAS |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 05/12/175 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047599380009 |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047599380008 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 18/08/1618 August 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 550 SECOND FLOOR THAMES VALLEY PARK READING BERKSHIRE RG6 1RA UNITED KINGDOM |
| 15/07/1615 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047599380007 |
| 25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BILL TONER / 26/04/2016 |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM BRYANTS FARM KILN ROAD DUNSDEN READING RG4 9PB ENGLAND |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MRS NICOLA TINNISWOOD |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MRS CAROLINE EMMA FRY |
| 23/11/1523 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047599380006 |
| 21/10/1521 October 2015 | AUDITOR'S RESIGNATION |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM LISS HOUSE STATION ROAD LISS HAMPSHIRE GU33 7AD |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 19/06/1519 June 2015 | ADOPT ARTICLES 01/06/2015 |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, SECRETARY MADELEINE MUSSELWHITE |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HOMSHAW |
| 04/06/154 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/06/154 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047599380005 |
| 04/06/154 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047599380004 |
| 02/06/152 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047599380003 |
| 26/05/1526 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 28/08/1428 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON LUND |
| 29/05/1329 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUGH SCOTT / 21/04/2013 |
| 14/05/1314 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/02/138 February 2013 | SECRETARY APPOINTED MS MARINA STEWART |
| 28/08/1228 August 2012 | COMPANY NAME CHANGED HOST CONTRACT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/08/12 |
| 08/08/128 August 2012 | DIRECTOR APPOINTED GORDON STEWART LUND |
| 16/05/1216 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 20/04/1220 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | ARTICLES OF ASSOCIATION |
| 28/03/1228 March 2012 | INCREASE AUTHORISE SHARE CAPITAL 19/03/2012 |
| 28/03/1228 March 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 1446451 |
| 04/01/124 January 2012 | 19/12/11 STATEMENT OF CAPITAL GBP 1401452 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BRAND |
| 24/11/1124 November 2011 | VARYING SHARE RIGHTS AND NAMES |
| 09/08/119 August 2011 | SECRETARY APPOINTED MADELEINE SUZANNE MUSSELWHITE |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MADELEINE SUZANNE MUSSELWHITE |
| 06/07/116 July 2011 | 12/05/11 NO CHANGES |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR ANDREW HUGH SCOTT |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED BILL TONER |
| 25/05/1125 May 2011 | APPOINT PERSON AS DIRECTOR |
| 05/03/115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, SECRETARY ANN HOUGHTON |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANN HOUGHTON |
| 22/02/1122 February 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED DEBORAH HOMSHAW |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHUBB |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE REBECCA HOUGHTON / 18/09/2010 |
| 23/06/1023 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID CHUBB / 12/05/2010 |
| 01/04/101 April 2010 | SECTION 519 - AUDITOR'S RESIGNATION |
| 16/03/1016 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/01/092 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/0830 December 2008 | GBP NC 1375000/1626450 29/12/08 |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS WOOD |
| 08/07/088 July 2008 | DIRECTOR APPOINTED MICHAEL DAVID CHUBB |
| 21/05/0821 May 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 SECRETARY OF STATE APPROVAL |
| 13/05/0813 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: KEMPS PLACE, SELBORNE ROAD GREATHAM, LISS, HAMPSHIRE GU33 6HG |
| 11/09/0711 September 2007 | NC INC ALREADY ADJUSTED 30/08/07 |
| 11/09/0711 September 2007 | £ NC 675000/1375000 30/0 |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | S-DIV 01/09/06 |
| 09/01/079 January 2007 | NC INC ALREADY ADJUSTED 01/09/06 |
| 09/01/079 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/068 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED |
| 23/08/0623 August 2006 | SECRETARY RESIGNED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | £ NC 250000/500000 01/03 |
| 21/03/0621 March 2006 | NC INC ALREADY ADJUSTED 01/03/06 |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 11/08/0411 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/08/0411 August 2004 | £ NC 100/250000 05/07 |
| 11/08/0411 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/08/0411 August 2004 | NC INC ALREADY ADJUSTED 05/07/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/08/04 |
| 04/05/044 May 2004 | SECRETARY RESIGNED |
| 04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: FOREST HOUSE, DURFORD WOOD, PETERSFIELD, HAMPSHIRE GU31 5AN |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | SECRETARY RESIGNED |
| 04/03/044 March 2004 | COMPANY NAME CHANGED HOST FOOD MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/03/04 |
| 06/02/046 February 2004 | COMPANY NAME CHANGED HOST CONTRACT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/02/04 |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 03/10/033 October 2003 | NEW SECRETARY APPOINTED |
| 03/10/033 October 2003 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 100 FETTER LANE, LONDON, EC4A 1BN |
| 17/09/0317 September 2003 | COMPANY NAME CHANGED BEALAW (669) LIMITED CERTIFICATE ISSUED ON 17/09/03 |
| 12/05/0312 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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