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HARD ROCK HOTELS EUROPE LIMITED

Company number 02047287

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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)
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
20 Sep 2017 AA Accounts for a dormant company made up to 31 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
07 Oct 2016 AA Accounts for a dormant company made up to 31 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 100
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
09 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
08 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
13 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
16 Apr 2010 CH02 Director's details changed for Seminole Hard Rock International Llc on 1 October 2009
16 Apr 2010 CH04 Secretary's details changed for Olswang Cosec Limited on 1 October 2009
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Apr 2009 MEM/ARTS Memorandum and Articles of Association
09 Apr 2009 CERTNM Company name changed hard rock records LIMITED\certificate issued on 09/04/09