HOSTPERFECT LIMITED
Company number 02091611 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2026 | Satisfaction of charge 1 in full · 4 pages | View document |
| 15 Jan 2026 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 17 Nov 2025 | Termination of appointment of Shaun Joseph Allen as a director on 2025-11-14 · 1 page | View document |
| 14 Oct 2025 | Confirmation statement made on 2025-08-16 with updates · 4 pages | View document |
| 9 Oct 2025 | Change of details for Mary Gabriel Allen as a person with significant control on 2025-08-09 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 15 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-08-16 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 4 Dec 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 16 Aug 2023 | Director's details changed for Mr Shaun Joseph Allen on 2023-08-01 · 2 pages | View document |
| 16 Aug 2023 | Director's details changed for Peter Raymur Allen on 2023-08-01 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 12 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 19 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 27 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 7 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 25 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 29 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY GABRIEL ALLEN | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 21 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 26 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RAYMUR ALLEN / 05/08/2015 | View document |
| 26 Aug 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 26 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / PETER RAYMUR ALLEN / 05/08/2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 9 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 28 Aug 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 27 Aug 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 20 Sep 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 29 Sep 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM ENSORS BLYTH HOUSE RENDNAM ROAD SAXMUNDHAM IP17 1EA | View document |
| 29 Sep 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ALLEN / 16/08/2010 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RAYMUR ALLEN / 16/08/2010 | View document |
| 23 Sep 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 6 Sep 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS | View document |
| 1 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 20 Sep 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 28 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 12 Aug 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 1 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 17 Sep 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 1 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 27 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 27 Oct 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 10 Sep 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 15 Aug 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS | View document |
| 20 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 11 Aug 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 22 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 20 Oct 1994 | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 29 Sep 1993 | RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS | View document |
| 25 May 1993 | 395 · 2 pages | View document |
| 25 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 23 Oct 1992 | RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 18 Sep 1991 | RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS | View document |
| 18 Sep 1991 | S386 DISP APP AUDS 01/08/91 | View document |
| 1 Feb 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS | View document |
| 1 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 11 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 7 Feb 1990 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS | View document |
| 30 Aug 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Aug 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS | View document |
| 30 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 10 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 30 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1987 | REGISTERED OFFICE CHANGED ON 16/03/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 21 Jan 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jan 1987 | CERTIFICATE OF INCORPORATION | View document |