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HOSEFLEX LIMITED

Company number 05018280

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2024 MR01 Registration of charge 050182800006, created on 14 May 2024
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with updates
27 May 2023 SH08 Change of share class name or designation
27 May 2023 SH08 Change of share class name or designation
27 May 2023 MA Memorandum and Articles of Association
27 May 2023 SH08 Change of share class name or designation
27 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new class of share 16/05/2023
27 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
02 Mar 2023 CS01 Confirmation statement made on 9 February 2023 with updates
02 Mar 2023 PSC01 Notification of Alice Victoria Redgate as a person with significant control on 9 February 2023
28 Feb 2023 SH02 Sub-division of shares on 9 February 2023
15 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division / share structure 09/02/2023
25 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
17 Jun 2022 TM02 Termination of appointment of Alice Victoria Redgate as a secretary on 15 June 2022
19 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
31 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
31 Jan 2022 PSC07 Cessation of Nancy Claire Randall as a person with significant control on 1 January 2020
31 Jan 2022 PSC07 Cessation of Christopher Neal Goodman as a person with significant control on 1 January 2020
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
02 Mar 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
31 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
17 Feb 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
18 Oct 2019 AA01 Previous accounting period extended from 31 January 2019 to 31 July 2019