HESS ENTERTAINMENT LIMITED

Company number 09240303

Date	Type	Description	View / Download
06 Oct 2021	CH01	Director's details changed for Mr. Norbert Alfred Stocker on 4 October 2021	(2 pages)
05 Oct 2021	AD01	Registered office address changed from 37-38 Long Acre Covent Garden London WC2E 9JT to Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB on 5 October 2021	(1 page)
16 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	(2 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 29 September 2020 with updates	(5 pages)
02 Oct 2020	CH01	Director's details changed for Mr Norbert Alfred Stocker on 2 October 2020	(2 pages)
26 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages) Download iXBRL
30 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with updates	(5 pages)
05 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL
04 Dec 2018	AD01	Registered office address changed from 2nd Floor 37-38 Long Acre London London WC2E 9JT England to 37-38 Long Acre Covent Garden London WC2E 9JT on 4 December 2018	(2 pages)
04 Dec 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
04 Dec 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	(3 pages)
04 Dec 2018	CH01	Director's details changed for Mr Norbert Alfred Stocker on 3 December 2018	(2 pages)
04 Dec 2018	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU England to 2nd Floor 37-38 Long Acre London London WC2E 9JT on 4 December 2018	(1 page)
11 May 2018	AP01	Appointment of Mr Norbert Alfred Stocker as a director on 23 April 2018	(2 pages)
11 May 2018	TM01	Termination of appointment of Nicola Jane Cheater as a director on 24 April 2018	(1 page)
08 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
27 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-21	(3 pages)
27 Dec 2017	AP01	Appointment of Mrs Nicola Jane Cheater as a director on 20 December 2017	(2 pages)
27 Dec 2017	TM01	Termination of appointment of Rolf Hess as a director on 21 December 2017	(1 page)
27 Dec 2017	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 62 Wilson Street London EC2A 2BU on 27 December 2017	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
09 Oct 2017	PSC02	Notification of Carraigmore Industries Limited as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Jade Comer as a director on 30 June 2017	(1 page)
03 Jul 2017	TM02	Termination of appointment of Jade Comer as a secretary on 30 June 2017	(1 page)
17 May 2017	AP03	Appointment of Jade Comer as a secretary on 17 May 2017	(2 pages)

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