HOSTBYTE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on 2025-07-21 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-10 with updates |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-23 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 02/03/222 March 2022 | Notification of a person with significant control statement |
| 01/03/221 March 2022 | Cessation of Wendy Ruth Stables as a person with significant control on 2022-02-22 |
| 01/03/221 March 2022 | Change of details for Mrs Wendy Ruth Stables as a person with significant control on 2022-02-02 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 11/10/2111 October 2021 | Registered office address changed from Hilton Consulting, 119 the Hub 300 Kensal Road London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 2021-10-11 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 18/01/2118 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/01/2027 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 04/12/194 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS WENDY RUTH STABLES / 30/04/2019 |
| 03/12/193 December 2019 | CESSATION OF RODNEY HILTON STABLES AS A PSC |
| 03/12/193 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS WENDY RUTH STABLES / 30/04/2019 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/01/1916 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/01/1819 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 23/11/1723 November 2017 | PSC'S CHANGE OF PARTICULARS / DR RODNEY HILTON STABLES / 23/11/2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 23/11/1723 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS WENDY RUTH STABLES / 20/11/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/01/1717 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/11/1523 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 18/01/1518 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/12/141 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 19/01/1419 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/11/1323 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/11/1224 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/11/1128 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/11/1025 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY HILTON STABLES / 23/11/2009 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY RUTH STABLES / 23/11/2009 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, SECRETARY TOTALZONE LIMITED |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/11/0923 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: HILTON CONSULTING 117 BUSPACE STUDIOS CONLAN STREET LONDON W10 5AP |
| 26/11/0726 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0726 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/03/075 March 2007 | SECRETARY RESIGNED |
| 05/03/075 March 2007 | NEW SECRETARY APPOINTED |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 117 BUSPACE STUDIOS HILTON CONSULTING CONLAN STREET LONDON W10 5AP |
| 24/11/0624 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0624 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 24/11/0624 November 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0524 November 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 63 COPSE WOOD WAY NORTHWOOD MIDDLESEX HA6 2TZ |
| 24/11/0524 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 17/01/0517 January 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 08/12/028 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 08/01/028 January 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ |
| 26/11/0126 November 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 16/08/0116 August 2001 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: PO BOX 2588 843 FINCHLEY ROAD LONDON NW11 8NQ |
| 21/01/0121 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/01/0110 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | NEW SECRETARY APPOINTED |
| 29/06/0029 June 2000 | SECRETARY RESIGNED |
| 01/03/001 March 2000 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS |
| 09/12/989 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | REGISTERED OFFICE CHANGED ON 11/12/96 |
| 11/12/9611 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 11/12/9611 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9615 January 1996 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 17/01/9517 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/954 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9423 December 1994 | REGISTERED OFFICE CHANGED ON 23/12/94 FROM: 120 EAST ROAD LONDON N1 6AA |
| 24/11/9424 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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