HOSTMORE GROUP LIMITED
| Status | ACTIVE |
| Company No. | 13328374 |
| Category | Private Limited Company |
| Incorporated | 12 Apr 2021 |
| Age | 3 years, 1 month, 7 days |
| Jurisdiction | England Wales |
SUMMARY
HOSTMORE GROUP LIMITED is an active private limited company with number 13328374. It was incorporated 3 years, 1 month, 7 days ago, on 12 April 2021. The company address is Grant House Grant House, Peterborough, PE1 1NG, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 12 Apr 2024
Action Date: 11 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-11
Documents
Appoint person director company with name date
Date: 12 Mar 2024
Action Date: 11 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Noel Bibby
Appointment date: 2024-03-11
Documents
Accounts with accounts type audit exemption subsiduary
Date: 30 Oct 2023
Action Date: 01 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-01
Documents
Legacy
Date: 30 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 01/01/23
Documents
Legacy
Date: 30 Oct 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 01/01/23
Documents
Legacy
Date: 30 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 01/01/23
Documents
Second filing of director termination with name
Date: 26 Sep 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Alan Philip Ckark
Documents
Termination director company with name termination date
Date: 08 Sep 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Philip Clark
Termination date: 2023-09-08
Documents
Appoint person director company with name date
Date: 17 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-12
Officer name: Julie Ann Mcewan
Documents
Termination director company with name termination date
Date: 08 Jun 2023
Action Date: 07 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-07
Officer name: Gavin Maxwell Manson
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Apr 2023
Action Date: 28 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-04-28
Charge number: 133283740002
Documents
Confirmation statement with no updates
Date: 12 Apr 2023
Action Date: 11 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-11
Documents
Appoint person director company with name date
Date: 28 Feb 2023
Action Date: 24 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Francis Blurton
Appointment date: 2023-02-24
Documents
Termination director company with name termination date
Date: 11 Jan 2023
Action Date: 09 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-09
Officer name: Robert Barclay Cook
Documents
Accounts with accounts type audit exemption subsiduary
Date: 07 Jul 2022
Action Date: 02 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-02
Documents
Legacy
Date: 07 Jul 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 02/01/22
Documents
Legacy
Date: 07 Jul 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 02/01/22
Documents
Legacy
Date: 23 Jun 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 02/01/22
Documents
Confirmation statement with updates
Date: 22 Apr 2022
Action Date: 11 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-11
Documents
Cessation of a person with significant control
Date: 22 Apr 2022
Action Date: 05 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-05
Psc name: Electra Private Equity Plc
Documents
Notification of a person with significant control
Date: 22 Apr 2022
Action Date: 05 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-10-05
Psc name: Hostmore Plc
Documents
Termination secretary company with name termination date
Date: 01 Nov 2021
Action Date: 29 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sisec Limited
Termination date: 2021-10-29
Documents
Capital alter shares subdivision
Date: 14 Oct 2021
Action Date: 05 Oct 2021
Category: Capital
Type: SH02
Date: 2021-10-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Oct 2021
Action Date: 05 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-10-05
Charge number: 133283740001
Documents
Capital allotment shares
Date: 11 Oct 2021
Action Date: 05 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-05
Capital : 23,053,714.4 GBP
Documents
Capital allotment shares
Date: 11 Oct 2021
Action Date: 05 Oct 2021
Category: Capital
Type: SH01
Capital : 21,866,122.4 GBP
Date: 2021-10-05
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2021
Action Date: 06 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-06
Old address: 21 Holborn Viaduct London EC1A 2DY United Kingdom
New address: Grant House 101 Bourges Boulevard Peterborough PE1 1NG
Documents
Change account reference date company current shortened
Date: 06 Oct 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2022-04-30
Documents
Capital statement capital company with date currency figure
Date: 06 Oct 2021
Action Date: 06 Oct 2021
Category: Capital
Type: SH19
Capital : 23,053,714.40 GBP
Date: 2021-10-06
Documents
Legacy
Date: 06 Oct 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 06 Oct 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 05/10/21
Documents
Resolution
Date: 06 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 06 Oct 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-05
Officer name: Mr Alan Philip Clark
Documents
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