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HOST PLUS LIMITED

Company number 12823147

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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)
27 Feb 2024	MR01	Registration of charge 128231470003, created on 23 February 2024	View PDF Registration of charge 128231470003, created on 23 February 2024 - link opens in a new window - 25 pages (25 pages)
12 Jan 2024	TM01	Termination of appointment of Michael Louis Blend as a director on 30 November 2023	View PDF Termination of appointment of Michael Louis Blend as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	MR01	Registration of charge 128231470001, created on 30 November 2023	View PDF Registration of charge 128231470001, created on 30 November 2023 - link opens in a new window - 78 pages (78 pages)
04 Dec 2023	MR01	Registration of charge 128231470002, created on 30 November 2023	View PDF Registration of charge 128231470002, created on 30 November 2023 - link opens in a new window - 44 pages (44 pages)
21 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
21 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 44 pages (44 pages)
21 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
21 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
18 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with updates	View PDF Confirmation statement made on 18 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2023	CH02	Director's details changed for Protected.Net Group Limited on 14 July 2023	View PDF Director's details changed for Protected.Net Group Limited on 14 July 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	CH02	Director's details changed for Protected.Net Group Limited on 20 June 2023	View PDF Director's details changed for Protected.Net Group Limited on 20 June 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	PSC05	Change of details for Protected.Net Group Limited as a person with significant control on 14 July 2023	View PDF Change of details for Protected.Net Group Limited as a person with significant control on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	PSC05	Change of details for Protected.Net Group Limited as a person with significant control on 20 June 2023	View PDF Change of details for Protected.Net Group Limited as a person with significant control on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with updates	View PDF Confirmation statement made on 18 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2022	CH01	Director's details changed for Mr Christopher Stephen Phillips on 1 February 2022	View PDF Director's details changed for Mr Christopher Stephen Phillips on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	CS01	Confirmation statement made on 18 August 2021 with updates	View PDF Confirmation statement made on 18 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2021	AP02	Appointment of Protected.Net Group Limited as a director on 1 August 2021	View PDF Appointment of Protected.Net Group Limited as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	PSC05	Change of details for Protected.Net Group Limited as a person with significant control on 31 March 2021	View PDF Change of details for Protected.Net Group Limited as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	PSC07	Cessation of Michael Louis Blend as a person with significant control on 31 March 2021	View PDF Cessation of Michael Louis Blend as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	PSC02	Notification of Protected.Net Group Limited as a person with significant control on 31 March 2021	View PDF Notification of Protected.Net Group Limited as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	PSC07	Cessation of Christopher Stephen Phillips as a person with significant control on 31 March 2021	View PDF Cessation of Christopher Stephen Phillips as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	PSC07	Cessation of Nicholas Grahame Baker as a person with significant control on 31 March 2021	View PDF Cessation of Nicholas Grahame Baker as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-19 GBP 100 - link opens in a new window - 35 pages (35 pages)

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HOST PLUS LIMITED

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