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HARD ROCK CAFE (UK) LIMITED

Company number 01924059

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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)
10 May 2018 AP01 Appointment of Mr Brian Learned Alexander as a director on 18 April 2018
10 May 2018 TM02 Termination of appointment of Olswang Cosec Limited as a secretary on 4 May 2018
10 May 2018 TM02 Termination of appointment of Olswang Cosec Limited as a secretary on 4 May 2018
09 May 2018 TM01 Termination of appointment of Jay Anthony Wolszczak as a director on 27 April 2018
03 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
26 Jan 2018 AD03 Register(s) moved to registered inspection location Cms 1 South Quay Victoria Quays Sheffield S2 5SY
26 Jan 2018 AD02 Register inspection address has been changed to Cms 1 South Quay Victoria Quays Sheffield S2 5SY
22 Sep 2017 AA Full accounts made up to 25 December 2016
15 May 2017 AD01 Registered office address changed from , Seventh Floor, 90 High Holborn, London, WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017
05 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
08 Oct 2016 AA Full accounts made up to 27 December 2015
15 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2,500,000
22 Feb 2016 CH01 Director's details changed for David Stuart Pellow on 1 February 2016
12 Oct 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2,500,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2,500,000
23 Apr 2014 CH01 Director's details changed for David Stuart Pellow on 15 October 2013
08 Oct 2013 AA Full accounts made up to 31 December 2012
07 Aug 2013 AP01 Appointment of David Stuart Pellow as a director
07 Aug 2013 TM01 Termination of appointment of Andrew Macpherson as a director
11 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
22 Jun 2012 CH01 Director's details changed for Andrew Calum Macpherson on 3 January 2006
11 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders