HOST SO SIMPLE LTD
Company number 10505725 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2025 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 21 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 21 Nov 2025 | PARENT_ACC · 54 pages | View document |
| 21 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 21 Nov 2025 | GUARANTEE2 · 2 pages | View document |
| 6 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 6 Jan 2025 | PARENT_ACC · 47 pages | View document |
| 6 Jan 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 8 pages | View document |
| 9 Dec 2024 | Change of details for Host & Stay Fm Group Limited as a person with significant control on 2024-11-18 · 2 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-30 with updates · 5 pages | View document |
| 18 Nov 2024 | Registered office address changed from Unit 3-4 Birdwell Court Skelton Industrial Estate Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2LL England to Unit 3-4 Birdwells Court Skelton Industrial Estate Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2LL on 2024-11-18 · 1 page | View document |
| 24 Oct 2024 | Director's details changed for Mrs Claire Elizabeth Maith on 2024-09-03 · 2 pages | View document |
| 3 Sep 2024 | Registered office address changed from Lien House 120 High Street Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2EA England to Unit 3-4 Birdwell Court Skelton Industrial Estate Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2LL on 2024-09-03 · 1 page | View document |
| 25 Jul 2024 | Appointment of Mrs Claire Elizabeth Maith as a director on 2024-07-21 · 2 pages | View document |
| 12 Jul 2024 | Second filing for the notification of Host & Stay Fm Group Limited as a person with significant control · 6 pages | View document |
| 12 Jul 2024 | Second filing for the cessation of Sdde Smith Group Limited as a person with significant control · 5 pages | View document |
| 3 Jul 2024 | Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW · 1 page | View document |
| 3 Jul 2024 | Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW · 1 page | View document |
| 2 Jul 2024 | Second filing of Confirmation Statement dated 2022-11-30 · 3 pages | View document |
| 2 Jul 2024 | Second filing of Confirmation Statement dated 2023-11-30 · 3 pages | View document |
| 15 Feb 2024 | Notification of Host & Stay Fm Group Limited as a person with significant control on 2023-12-18 · 2 pages | View document |
| 15 Feb 2024 | Cessation of Sdde Smith Group Limited as a person with significant control on 2023-12-18 · 1 page | View document |
| 9 Jan 2024 | Registration of charge 105057250002, created on 2023-12-22 · 44 pages | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-30 with updates · 4 pages | View document |
| 28 Nov 2023 | Director's details changed for Mr Dale Smith on 2023-11-27 · 2 pages | View document |
| 12 May 2023 | Registration of charge 105057250001, created on 2023-05-05 · 19 pages | View document |
| 11 May 2023 | Notification of Sdde Smith Group Limited as a person with significant control on 2023-05-05 · 2 pages | View document |
| 11 May 2023 | Registered office address changed from 8 Gradwell Street Liverpool L1 4JH England to Lien House 120 High Street Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2EA on 2023-05-11 · 1 page | View document |
| 11 May 2023 | Appointment of Mr Dale Smith as a director on 2023-05-05 · 2 pages | View document |
| 11 May 2023 | Cessation of Katharine Foster as a person with significant control on 2023-05-05 · 1 page | View document |
| 11 May 2023 | Cessation of Joseph Davies as a person with significant control on 2023-05-05 · 1 page | View document |
| 11 May 2023 | Termination of appointment of Joseph Davies as a director on 2023-05-05 · 1 page | View document |
| 11 May 2023 | Termination of appointment of Katharine Foster as a director on 2023-05-05 · 1 page | View document |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 9 Feb 2022 | Resolutions | View document |
| 9 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 9 Feb 2022 | Resolutions · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 20 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Dec 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES | View document |
| 14 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 23 Oct 2019 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 6 GRADWELL STREET LIVERPOOL L1 4JH ENGLAND | View document |
| 17 Oct 2019 | REGISTERED OFFICE CHANGED ON 17/10/2019 FROM 9-11 FLEET STREET LIVERPOOL L1 4AR | View document |
| 24 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2019 | PREVEXT FROM 30/12/2018 TO 31/12/2018 | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 17 Jan 2019 | 30/11/18 Statement of Capital gbp 2 · 5 pages | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Nov 2018 | 30/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 11 Apr 2018 | DISS40 (DISS40(SOAD)) | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 3 Apr 2018 | FIRST GAZETTE | View document |
| 15 Mar 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM C/O O'MEARA FITZMAURICE & CO AVENUE HQ 17 MANN ISLAND LIVERPOOL L3 1BP | View document |
| 13 Feb 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 85 HOST SO SIMPLE/BOLD MANAGEMENT BOLD STREET LIVERPOOL L1 4HF UNITED KINGDOM | View document |
| 30 Dec 2017 | Annual accounts for the year ending 30 December 2017 | View accounts |
| 1 Dec 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |