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HARD ROCK CC LONDON LIMITED

Company number 10856518

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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)
24 Aug 2024 AA Full accounts made up to 31 December 2023
15 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
05 Jan 2024 AA Full accounts made up to 31 December 2022
26 Jul 2023 TM01 Termination of appointment of Ilkim Hincer as a director on 30 June 2023
17 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
07 Jan 2023 AA Full accounts made up to 31 December 2021
17 Nov 2022 AP01 Appointment of Mr Jon Stephen Lucas as a director on 14 November 2022
16 Nov 2022 TM01 Termination of appointment of John Robert Eder as a director on 14 November 2022
15 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
15 Jul 2022 TM02 Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 5 July 2022
14 Jul 2022 AD02 Register inspection address has been changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to 1 - 3 Charter Square Sheffield S1 4HS
13 Jul 2022 AD01 Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 13 July 2022
13 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
29 Dec 2021 AA Full accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
06 Apr 2021 AP01 Appointment of Mr Ilkim Hincer as a director on 2 April 2021
22 Mar 2021 TM01 Termination of appointment of Brian Learned Alexander as a director on 12 March 2021
26 Jan 2021 AD02 Register inspection address has been changed from Cms 1 - 3 Charter Square Sheffield S1 4HS England to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN
13 Jan 2021 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
13 Jan 2021 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
21 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Nov 2020 CH01 Director's details changed for Mr Brian Learned Alexander on 17 November 2020
17 Aug 2020 AD01 Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020
05 Aug 2020 CH04 Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates