NEWHOST LIMITED
Company number 03467780 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2022 | CAP-SS · 1 page | View document |
| 21 Jan 2022 | Resolutions | View document |
| 21 Jan 2022 | Resolutions | View document |
| 21 Jan 2022 | Resolutions · 2 pages | View document |
| 21 Jan 2022 | SH20 · 1 page | View document |
| 21 Jan 2022 | Statement of capital on 2022-01-21 · 2 pages | View document |
| 30 Dec 2021 | Termination of appointment of Ctc Directorships Ltd as a director on 2021-12-30 · 1 page | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-18 with no updates · 3 pages | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 9 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES | View document |
| 9 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | View document |
| 19 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE JARMAN | View document |
| 17 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/01/2018 | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | View document |
| 8 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017 | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 13 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON | View document |
| 13 Aug 2015 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 21 Nov 2014 | DIRECTOR APPOINTED MR ROGER SKELDON | View document |
| 21 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON CLEMENTS | View document |
| 21 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUCKLEY | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY | View document |
| 16 Dec 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW | View document |
| 5 Dec 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 9 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 25 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM | View document |
| 23 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 8 Aug 2011 | SOLVENCY STATEMENT DATED 28/07/11 | View document |
| 8 Aug 2011 | STATEMENT BY DIRECTORS | View document |
| 8 Aug 2011 | REDUCE ISSUED CAPITAL 28/07/2011 | View document |
| 8 Aug 2011 | 08/08/11 STATEMENT OF CAPITAL GBP 21901 | View document |
| 26 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 22 Nov 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 15 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT | View document |
| 2 Nov 2009 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 | View document |
| 5 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON | View document |
| 27 Aug 2008 | DIRECTOR APPOINTED PETER LIONEL RALEIGH HEWITT | View document |
| 14 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | DIRECTOR RESIGNED | View document |
| 29 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 Nov 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2006 | DIRECTOR RESIGNED | View document |
| 2 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 May 2006 | NEW SECRETARY APPOINTED | View document |
| 10 May 2006 | SECRETARY RESIGNED | View document |
| 16 Jan 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Jun 2005 | SECRETARY RESIGNED | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 2 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2004 | SECRETARY RESIGNED | View document |
| 2 Jul 2004 | SECRETARY RESIGNED | View document |
| 2 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2004 | RETURN MADE UP TO 18/11/03; NO CHANGE OF MEMBERS | View document |
| 21 Jan 2004 | SECRETARY RESIGNED | View document |
| 16 Sep 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA | View document |
| 2 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 28 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 2002 | RETURN MADE UP TO 18/11/02; NO CHANGE OF MEMBERS | View document |
| 18 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 24 Dec 2001 | DIRECTOR RESIGNED | View document |
| 20 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Nov 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 1 Dec 2000 | RETURN MADE UP TO 18/11/00; NO CHANGE OF MEMBERS | View document |
| 17 Nov 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Sep 2000 | SECRETARY RESIGNED | View document |
| 7 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 17 May 2000 | SECRETARY RESIGNED | View document |
| 5 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 23 Dec 1999 | RETURN MADE UP TO 18/11/99; CHANGE OF MEMBERS | View document |
| 23 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 18 Dec 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS | View document |
| 1 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1997 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98 | View document |
| 9 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1997 | NC INC ALREADY ADJUSTED 18/11/97 | View document |
| 1 Dec 1997 | S-DIV 18/11/97 | View document |
| 1 Dec 1997 | ADOPT MEM AND ARTS 18/11/97 | View document |
| 1 Dec 1997 | SUB DIVIDE SHARES 18/11/97 | View document |
| 28 Nov 1997 | SECRETARY RESIGNED | View document |
| 28 Nov 1997 | REGISTERED OFFICE CHANGED ON 28/11/97 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP | View document |
| 28 Nov 1997 | DIRECTOR RESIGNED | View document |
| 18 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |