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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)
16 Jul 2019 AP04 Appointment of Gordon Dadds Corporate Services Limited as a secretary on 10 July 2019
09 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
04 Jun 2019 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 4 June 2019
28 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Nov 2018 AP01 Appointment of Mr John Robert Eder as a director on 18 July 2018
19 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Nov 2018 TM01 Termination of appointment of Thomas Joseph Gispanski as a director on 29 June 2018
23 Jul 2018 AD03 Register(s) moved to registered inspection location Cms 1 South Quay Victoria Quays Sheffield S2 5SY
23 Jul 2018 AD02 Register inspection address has been changed to Cms 1 South Quay Victoria Quays Sheffield S2 5SY
20 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
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
22 Nov 2017 AP01 Appointment of Mr Thomas Joseph Gispanski as a director on 30 September 2017
21 Nov 2017 TM01 Termination of appointment of Alexander Patterson Johns as a director on 30 September 2017
21 Nov 2017 TM01 Termination of appointment of Connie Johns Whidden as a director on 30 September 2017
21 Nov 2017 TM01 Termination of appointment of Agnes Billie-Motlow as a director on 30 September 2017
21 Nov 2017 TM01 Termination of appointment of Carla Susan Gopher as a director on 30 September 2017
21 Nov 2017 TM01 Termination of appointment of Robert L. Gips as a director on 30 September 2017
21 Nov 2017 TM01 Termination of appointment of Henry Walter Hornbostel as a director on 30 September 2017
21 Nov 2017 TM01 Termination of appointment of Michael David Rumbolz as a director on 30 September 2017
21 Nov 2017 AA01 Current accounting period shortened from 31 July 2018 to 31 December 2017
07 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-07
  • GBP 100