CompaniesInTheUK

HOSTE ARMS LIMITED

Company number 08259320 ·

Dissolved

28 filings

Date Filing
2 May 2019 REGISTERED OFFICE CHANGED ON 02/05/2019 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH ENGLAND View document
2 May 2019 APPOINTMENT TERMINATED, DIRECTOR BEE HOPKINS View document
2 May 2019 APPOINTMENT TERMINATED, DIRECTOR BRENDAN HOPKINS View document
2 May 2019 DIRECTOR APPOINTED MR RUPERT JAMES LINDSAY CLARK View document
2 May 2019 DIRECTOR APPOINTED MR TARQUIN OWEN WILLIAMS View document
8 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES View document
9 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEE HOPKINS / 01/04/2018 View document
9 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MICHAEL ANTHONY HOPKINS / 01/04/2018 View document
9 Aug 2018 REGISTERED OFFICE CHANGED ON 09/08/2018 FROM 3RD FLOOR 52 JERMYN STREET LONDON SW1Y 6LX View document
18 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
26 Oct 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES View document
25 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View document
30 Nov 2016 SAIL ADDRESS CREATED View document
30 Nov 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 View document
30 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
9 Nov 2015 Annual return made up to 18 October 2015 with full list of shareholders View document
3 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
14 Jan 2015 Annual return made up to 18 October 2014 with full list of shareholders View document
17 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
11 Mar 2014 Annual return made up to 18 October 2013 with full list of shareholders View document
14 Jan 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 3RD FLOOR 52 JERMYN STREET LONDON SW1Y 6LX View document
6 Jan 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 View document
8 Nov 2012 ADOPT ARTICLES 01/11/2012 View document
6 Nov 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
6 Nov 2012 COMPANY NAME CHANGED HPBBH1 LIMITED CERTIFICATE ISSUED ON 06/11/12 View document
18 Oct 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document