SEMINOLE HARD ROCK UK LIMITED

06088359
CANNON PLACE, 78 CANNON STREET LONDON ENGLAND EC4N 6AF

Documents

Documents
Date Category Description Pages
03 Dec 2024 accounts Annual Accounts 48 Buy now
02 Apr 2024 officers Change of particulars for director (Mr Francis Chesky, Iii) 2 Buy now
16 Feb 2024 accounts Annual Accounts 106 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 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
20 Feb 2023 accounts Annual Accounts 37 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 capital Second Filing Capital Allotment Shares 4 Buy now
26 Sep 2022 capital Second Filing Capital Allotment Shares 4 Buy now
26 Sep 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2022 capital Return of Allotment of shares 4 Buy now
02 Jan 2022 accounts Annual Accounts 34 Buy now
10 Jun 2021 accounts Annual Accounts 31 Buy now
10 Apr 2021 resolution Resolution 3 Buy now
01 Apr 2021 capital Return of Allotment of shares 4 Buy now
22 Mar 2021 officers Appointment of director (Mr Ilkim Hincer) 2 Buy now
22 Mar 2021 officers Termination of appointment of director (Brian Learned Alexander) 1 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Feb 2020 accounts Annual Accounts 29 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 officers Change of particulars for director (David Stuart Pellow) 2 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2018 officers Termination of appointment of director (Thomas Joseph Gispanski) 1 Buy now
16 Oct 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
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2018 address Move Registers To Sail Company With New Address 1 Buy now
25 Jan 2018 address Change Sail Address Company With New Address 1 Buy now
06 Oct 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
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 25 Buy now
24 Feb 2016 annual-return Annual Return 5 Buy now
22 Feb 2016 officers Change of particulars for director (David Stuart Pellow) 2 Buy now
12 Oct 2015 accounts Annual Accounts 24 Buy now
21 May 2015 officers Termination of appointment of director (Ryan Michael Donovan) 2 Buy now
16 May 2015 officers Termination of appointment of director (Brad Buchanan) 2 Buy now
16 May 2015 officers Appointment of director (Thomas Joseph Gispanski) 3 Buy now
26 Feb 2015 annual-return Annual Return 7 Buy now
28 Nov 2014 officers Appointment of director (Ryan Michael Donovan) 3 Buy now
07 Oct 2014 accounts Annual Accounts 21 Buy now
03 Mar 2014 annual-return Annual Return 6 Buy now
20 Dec 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
19 Dec 2013 accounts Amended Accounts 21 Buy now
08 Oct 2013 accounts Annual Accounts 21 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
01 Mar 2013 annual-return Annual Return 7 Buy now
03 Oct 2012 accounts Annual Accounts 20 Buy now
09 Aug 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Aug 2012 insolvency Solvency statement dated 12/07/12 1 Buy now
09 Aug 2012 resolution Resolution 1 Buy now
09 Aug 2012 capital Statement of capital (Section 108) 4 Buy now
18 Jun 2012 officers Appointment of director (Andrew Calum Macpherson) 3 Buy now
06 Mar 2012 annual-return Annual Return 5 Buy now
04 Oct 2011 accounts Annual Accounts 20 Buy now
04 Mar 2011 annual-return Annual Return 5 Buy now
16 Dec 2010 accounts Annual Accounts 20 Buy now
09 Mar 2010 annual-return Annual Return 5 Buy now
09 Mar 2010 officers Change of particulars for director (Brad Buchanan) 2 Buy now
09 Mar 2010 officers Change of particulars for corporate secretary (Olswang Cosec Limited) 2 Buy now
09 Mar 2010 officers Change of particulars for corporate director (Seminole Hard Rock International Llc) 1 Buy now
06 Nov 2009 accounts Annual Accounts 21 Buy now
04 Apr 2009 accounts Annual Accounts 19 Buy now
04 Mar 2009 annual-return Return made up to 07/02/09; full list of members 3 Buy now
06 Nov 2008 officers Director appointed brad buchanan 2 Buy now
03 Mar 2008 capital Nc inc already adjusted 27/12/07 1 Buy now
03 Mar 2008 resolution Resolution 2 Buy now
19 Feb 2008 annual-return Return made up to 07/02/08; full list of members 2 Buy now
15 Jan 2008 capital Ad 27/12/07--------- £ si 35442121@1=35442121 £ ic 1/35442122 2 Buy now
15 Jan 2008 resolution Resolution 2 Buy now
21 Apr 2007 officers New director appointed 2 Buy now
21 Apr 2007 officers Director resigned 1 Buy now
21 Apr 2007 officers Director resigned 1 Buy now
21 Apr 2007 accounts Accounting reference date shortened from 29/02/08 to 31/12/07 1 Buy now
27 Feb 2007 change-of-name Certificate Change Of Name Company 2 Buy now
07 Feb 2007 incorporation Incorporation Company 19 Buy now