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HEMEL RESTAURANT LIMITED

Company number 03694970

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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)
25 Jan 2022 AA Micro company accounts made up to 31 December 2020
04 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
16 Mar 2021 TM01 Termination of appointment of Joanne Pearce as a director on 15 March 2021
05 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
07 Dec 2020 AD02 Register inspection address has been changed from Cms 1 - 3 Charter Square Sheffield S1 4HS England to Cms 1 - 3 Charter Square Sheffield S1 4HS
04 Dec 2020 AD02 Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS
18 Sep 2020 AA Micro company accounts made up to 31 December 2019
27 May 2020 TM01 Termination of appointment of Joni Clair Berrisford-Kapon as a director on 26 May 2020
15 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with updates
15 Nov 2019 AP01 Appointment of Joanne Pearce as a director on 1 November 2019
19 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 Aug 2019 AP01 Appointment of Mr Joni Clair Berrisford-Kapon as a director on 21 August 2019
27 Aug 2019 TM01 Termination of appointment of Nicholas Norton Benbow as a director on 26 February 2019
12 Aug 2019 AP01 Appointment of Mr Giuliano Santoro as a director on 1 August 2019
09 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
30 Oct 2018 AA Micro company accounts made up to 31 December 2017
06 Feb 2018 PSC02 Notification of Zurich Assurance Ltd as a person with significant control on 5 February 2018
05 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 5 February 2018
22 Jan 2018 PSC08 Notification of a person with significant control statement
22 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 22 January 2018
08 Jan 2018 AD02 Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY
05 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with updates
21 Sep 2017 AA Micro company accounts made up to 31 December 2016
28 Apr 2017 AD01 Registered office address changed from , 125 London Wall, London, EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017
16 Feb 2017 CS01 01/01/17 Statement of Capital gbp 2241.00