HARD ROCK CAFE (UK) LIMITED

01924059
CANNON PLACE, 78 CANNON STREET LONDON ENGLAND EC4N 6AF

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 34 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 officers Change of particulars for director (Mr Francis Chesky, Iii) 2 Buy now
04 Jan 2024 accounts Annual Accounts 33 Buy now
27 Jul 2023 officers Appointment of director (Mr Francis Chesky, Iii) 2 Buy now
26 Jul 2023 officers Termination of appointment of director (Ilkim Hincer) 1 Buy now
25 May 2023 officers Appointment of director (Anibal Fernandez Lorden) 2 Buy now
24 May 2023 officers Termination of appointment of director (David Stuart Pellow) 1 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2023 accounts Annual Accounts 34 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 32 Buy now
10 Jun 2021 accounts Annual Accounts 36 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 officers Termination of appointment of director (Brian Learned Alexander) 1 Buy now
23 Mar 2021 officers Appointment of director (Mr Ilkim Hincer) 2 Buy now
12 Jan 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 28 Buy now
04 Sep 2019 officers Change of particulars for director (David Stuart Pellow) 2 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 29 Buy now
10 May 2018 officers Appointment of director (Mr Brian Learned Alexander) 2 Buy now
10 May 2018 officers Termination of appointment of secretary (Olswang Cosec Limited) 1 Buy now
10 May 2018 officers Termination of appointment of secretary (Olswang Cosec Limited) 1 Buy now
09 May 2018 officers Termination of appointment of director (Jay Anthony Wolszczak) 1 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2018 address Move Registers To Sail Company With New Address 1 Buy now
26 Jan 2018 address Change Sail Address Company With New Address 1 Buy now
22 Sep 2017 accounts Annual Accounts 27 Buy now
15 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 28 Buy now
15 Apr 2016 annual-return Annual Return 4 Buy now
22 Feb 2016 officers Change of particulars for director (David Stuart Pellow) 2 Buy now
12 Oct 2015 accounts Annual Accounts 30 Buy now
21 Apr 2015 annual-return Annual Return 5 Buy now
07 Oct 2014 accounts Annual Accounts 28 Buy now
23 Apr 2014 annual-return Annual Return 5 Buy now
23 Apr 2014 officers Change of particulars for director (David Stuart Pellow) 2 Buy now
08 Oct 2013 accounts Annual Accounts 26 Buy now
07 Aug 2013 officers Appointment of director (David Stuart Pellow) 3 Buy now
07 Aug 2013 officers Termination of appointment of director (Andrew Macpherson) 2 Buy now
11 Apr 2013 annual-return Annual Return 5 Buy now
03 Oct 2012 accounts Annual Accounts 26 Buy now
22 Jun 2012 officers Change of particulars for director (Andrew Calum Macpherson) 1 Buy now
11 Apr 2012 annual-return Annual Return 5 Buy now
04 Oct 2011 accounts Annual Accounts 26 Buy now
12 Apr 2011 annual-return Annual Return 5 Buy now
04 Oct 2010 accounts Annual Accounts 27 Buy now
15 Apr 2010 annual-return Annual Return 5 Buy now
15 Apr 2010 officers Change of particulars for director (Jay Wolszczak) 2 Buy now
15 Apr 2010 officers Change of particulars for director (Andrew Calum Macpherson) 2 Buy now
15 Apr 2010 officers Change of particulars for corporate secretary (Olswang Cosec Limited) 2 Buy now
05 Nov 2009 accounts Annual Accounts 26 Buy now
07 Apr 2009 annual-return Return made up to 21/03/09; full list of members 3 Buy now
07 Apr 2009 officers Director's change of particulars / andrew macpherson / 01/03/2000 1 Buy now
19 Feb 2009 accounts Annual Accounts 27 Buy now
30 Jun 2008 auditors Auditors Resignation Company 4 Buy now
26 Jun 2008 auditors Auditors Resignation Company 3 Buy now
08 Apr 2008 annual-return Return made up to 21/03/08; full list of members 3 Buy now
07 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
19 Feb 2008 accounts Annual Accounts 23 Buy now
16 Feb 2008 mortgage Particulars of mortgage/charge 3 Buy now
04 Jun 2007 annual-return Return made up to 21/03/07; full list of members 5 Buy now
04 Jun 2007 officers New secretary appointed 2 Buy now
04 Jun 2007 officers Secretary resigned;director resigned 1 Buy now
21 Apr 2007 address Registered office changed on 21/04/07 from: statesman house, stafferton way, maidenhead, berkshire SL6 1AY 1 Buy now
02 Nov 2006 officers Secretary resigned 1 Buy now
02 Nov 2006 officers New secretary appointed 1 Buy now
30 Oct 2006 address Registered office changed on 30/10/06 from: 6 connaught place, london, W2 2EZ 1 Buy now
26 Oct 2006 accounts Annual Accounts 30 Buy now
21 Aug 2006 officers Director's particulars changed 1 Buy now
03 Apr 2006 annual-return Return made up to 21/03/06; full list of members 2 Buy now
01 Feb 2006 officers Secretary's particulars changed 1 Buy now
22 Nov 2005 officers New director appointed 6 Buy now
09 Nov 2005 officers Director resigned 1 Buy now
02 Nov 2005 accounts Annual Accounts 16 Buy now
08 Apr 2005 annual-return Return made up to 21/03/05; full list of members 3 Buy now
25 Oct 2004 accounts Annual Accounts 16 Buy now
18 Aug 2004 officers Secretary's particulars changed 1 Buy now
18 Aug 2004 officers Secretary's particulars changed 1 Buy now
19 Apr 2004 annual-return Return made up to 21/03/04; full list of members 2 Buy now
23 Jan 2004 officers Director's particulars changed 1 Buy now
31 Oct 2003 accounts Annual Accounts 17 Buy now
06 Jun 2003 officers Director's particulars changed 1 Buy now
08 Apr 2003 annual-return Return made up to 21/03/03; full list of members 2 Buy now
24 Feb 2003 auditors Auditors Resignation Company 3 Buy now
22 Jul 2002 accounts Annual Accounts 15 Buy now
16 Apr 2002 annual-return Return made up to 21/03/02; full list of members 2 Buy now
18 Jan 2002 officers Director's particulars changed 1 Buy now
29 Nov 2001 officers Secretary's particulars changed 1 Buy now
01 Nov 2001 accounts Annual Accounts 15 Buy now
06 Jul 2001 officers New director appointed 2 Buy now
10 Apr 2001 officers Director resigned 1 Buy now
30 Mar 2001 annual-return Return made up to 21/03/01; full list of members 2 Buy now
15 Mar 2001 officers Secretary's particulars changed 1 Buy now
18 Dec 2000 officers New secretary appointed 1 Buy now
18 Dec 2000 officers Secretary resigned 1 Buy now
02 Nov 2000 accounts Annual Accounts 22 Buy now