HOSTE ARMS LIMITED

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Company Documents

DateDescription
02/05/192 May 2019 REGISTERED OFFICE CHANGED ON 02/05/2019 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH ENGLAND

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02/05/192 May 2019 APPOINTMENT TERMINATED, DIRECTOR BEE HOPKINS

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02/05/192 May 2019 APPOINTMENT TERMINATED, DIRECTOR BRENDAN HOPKINS

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02/05/192 May 2019 DIRECTOR APPOINTED MR RUPERT JAMES LINDSAY CLARK

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02/05/192 May 2019 DIRECTOR APPOINTED MR TARQUIN OWEN WILLIAMS

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08/02/198 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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09/08/189 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEE HOPKINS / 01/04/2018

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09/08/189 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MICHAEL ANTHONY HOPKINS / 01/04/2018

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09/08/189 August 2018 REGISTERED OFFICE CHANGED ON 09/08/2018 FROM 3RD FLOOR 52 JERMYN STREET LONDON SW1Y 6LX

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18/01/1818 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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25/01/1725 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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30/11/1630 November 2016 SAIL ADDRESS CREATED

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30/11/1630 November 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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30/12/1530 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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09/11/159 November 2015 Annual return made up to 18 October 2015 with full list of shareholders

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03/02/153 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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14/01/1514 January 2015 Annual return made up to 18 October 2014 with full list of shareholders

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17/07/1417 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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11/03/1411 March 2014 Annual return made up to 18 October 2013 with full list of shareholders

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14/01/1414 January 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 3RD FLOOR 52 JERMYN STREET LONDON SW1Y 6LX

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06/01/146 January 2014 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM C/O C/O CROWE CLARK WHITEHILL (LONDON) LTD 30 ST. JAMES'S STREET LONDON SW1A 1HB ENGLAND

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08/11/128 November 2012 ADOPT ARTICLES 01/11/2012

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06/11/126 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/11/126 November 2012 COMPANY NAME CHANGED HPBBH1 LIMITED CERTIFICATE ISSUED ON 06/11/12

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18/10/1218 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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