HOST EUROPE INVESTMENTS LIMITED

08615808
STUDIO 4TH FLOOR PARTS C&D EAST WEST TOLLHOUSE HILL NOTTINGHAM NG1 5FW

Documents

Documents
Date Category Description Pages
05 Oct 2024 accounts Annual Accounts 172 Buy now
26 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2024 officers Appointment of director (Mr Andrew Gradon) 2 Buy now
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2024 officers Termination of appointment of director (Michele Lau) 1 Buy now
21 Dec 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
24 Oct 2023 accounts Annual Accounts 27 Buy now
17 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 accounts Annual Accounts 25 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2022 capital Second Filing Capital Allotment Shares 4 Buy now
21 Mar 2022 capital Second Filing Capital Allotment Shares 4 Buy now
06 Jan 2022 capital Return of Allotment of shares 4 Buy now
06 Jan 2022 capital Return of Allotment of shares 4 Buy now
14 Oct 2021 officers Appointment of director (Nick Daddario) 3 Buy now
14 Oct 2021 officers Appointment of director (Michele Lau) 2 Buy now
14 Oct 2021 officers Termination of appointment of director (Jonathan Ying Kit Wong) 1 Buy now
14 Oct 2021 officers Termination of appointment of director (Richard Anthony Winslow) 1 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2021 accounts Annual Accounts 24 Buy now
16 Nov 2020 accounts Annual Accounts 23 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 22 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2018 officers Termination of appointment of director (Simon Martin Conyers) 1 Buy now
03 Oct 2018 accounts Annual Accounts 19 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2018 officers Change of particulars for director (Mr Simon Martin Conyers) 2 Buy now
11 Dec 2017 officers Termination of appointment of secretary (James Shutler) 1 Buy now
11 Dec 2017 officers Termination of appointment of director (James Leslie Shutler) 1 Buy now
11 Dec 2017 officers Appointment of director (Mr Simon Martin Conyers) 2 Buy now
11 Dec 2017 officers Appointment of director (Mr Jonathan Ying Kit Won) 2 Buy now
19 Oct 2017 accounts Annual Accounts 22 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
06 Jul 2017 officers Termination of appointment of director (Patrick Pulvermueller) 1 Buy now
06 Jul 2017 officers Termination of appointment of director (Tobias Mohr) 1 Buy now
23 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
23 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
23 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
08 Oct 2016 accounts Annual Accounts 64 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2015 accounts Annual Accounts 37 Buy now
04 Aug 2015 annual-return Annual Return 5 Buy now
17 Apr 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
17 Apr 2015 resolution Resolution 2 Buy now
02 Apr 2015 capital Return of Allotment of shares 3 Buy now
22 Feb 2015 capital Return of Allotment of shares 4 Buy now
18 Feb 2015 mortgage Registration of a charge 61 Buy now
19 Jan 2015 capital Return of Allotment of shares 4 Buy now
12 Jan 2015 officers Change of particulars for director (Richard Anthony Winslow) 2 Buy now
12 Jan 2015 officers Change of particulars for director (James Leslie Shutler) 2 Buy now
12 Jan 2015 officers Change of particulars for secretary (James Shutler) 1 Buy now
12 Jan 2015 officers Change of particulars for director (Patrick Pulvermueller) 2 Buy now
12 Jan 2015 officers Change of particulars for director (Tobias Mohr) 2 Buy now
07 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
02 Jan 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
17 Dec 2014 resolution Resolution 19 Buy now
29 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2014 accounts Annual Accounts 41 Buy now
05 Aug 2014 officers Appointment of director (Richard Anthony Winslow) 3 Buy now
05 Aug 2014 officers Termination of appointment of director (Matthew Stephen Mansell) 2 Buy now
31 Jul 2014 annual-return Annual Return 8 Buy now
17 Feb 2014 officers Termination of appointment of director (Thomas Vollrath) 2 Buy now
28 Jan 2014 officers Appointment of director (Matthew Stephen Mansell) 3 Buy now
28 Jan 2014 officers Appointment of director (James Leslie Shutler) 3 Buy now
28 Jan 2014 resolution Resolution 2 Buy now
28 Jan 2014 capital Return of Allotment of shares 5 Buy now
20 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
09 Dec 2013 officers Termination of appointment of director (Kevin Whale) 2 Buy now
07 Dec 2013 mortgage Registration of a charge 59 Buy now
07 Nov 2013 capital Return of Allotment of shares 5 Buy now
07 Nov 2013 resolution Resolution 2 Buy now
20 Sep 2013 change-of-name Certificate Change Of Name Company 3 Buy now
20 Sep 2013 change-of-name Change Of Name Notice 2 Buy now
12 Sep 2013 resolution Resolution 2 Buy now
10 Sep 2013 capital Return of Allotment of shares 4 Buy now
10 Sep 2013 officers Termination of appointment of director (Kevin Whale) 2 Buy now
10 Sep 2013 officers Termination of appointment of director (Thomas Railhac) 2 Buy now
10 Sep 2013 officers Termination of appointment of director (David Barker) 2 Buy now
10 Sep 2013 officers Termination of appointment of director (Thilo Sautter) 2 Buy now
10 Sep 2013 officers Appointment of director (Patrick Pulvermueller) 3 Buy now
10 Sep 2013 officers Appointment of director (Thomas Vollrath) 3 Buy now
10 Sep 2013 officers Appointment of director (Tobias Mohr) 3 Buy now
10 Sep 2013 officers Appointment of director (Kevin Whale) 3 Buy now
10 Sep 2013 officers Appointment of secretary (James Shutler) 3 Buy now
10 Sep 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
31 Aug 2013 mortgage Registration of a charge 47 Buy now
29 Aug 2013 officers Appointment of director (Kevin John Whale) 3 Buy now
18 Jul 2013 incorporation Incorporation Company 24 Buy now