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PIZZA HUT HSR ADVERTISING LIMITED

Company number 00894474

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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)
05 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
16 May 2018 TM01 Termination of appointment of Raphael Sebastien Miolane as a director on 28 February 2018
31 Oct 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
12 Oct 2017 CS01 Confirmation statement made on 1 September 2017 with updates
05 Oct 2017 TM02 Termination of appointment of Benjamin Ragless as a secretary on 15 September 2017
11 Sep 2017 AA Full accounts made up to 4 December 2016
13 Sep 2016 CH03 Secretary's details changed for Mr Timothy Michael Colborn on 21 January 2015
08 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
05 Aug 2016 AA Full accounts made up to 29 November 2015
08 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
03 Sep 2015 AD03 Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
03 Sep 2015 AD03 Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
03 Sep 2015 AD03 Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
03 Sep 2015 AD03 Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
03 Sep 2015 AD03 Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
03 Sep 2015 AD02 Register inspection address has been changed to No.1 London Bridge London SE1 9BG
14 Jul 2015 AA Full accounts made up to 30 November 2014
18 Jun 2015 TM01 Termination of appointment of Aaron Moore-Saxton as a director on 10 June 2015
10 Jun 2015 AP03 Appointment of Mr Benjamin Ragless as a secretary on 10 June 2015
05 Jun 2015 TM02 Termination of appointment of Timothy Michael Colborn as a secretary on 5 June 2015
29 Jan 2015 TM01 Termination of appointment of Sandeep Kataria as a director on 31 December 2014
29 Jan 2015 AP01 Appointment of Mr Raphael Sebastien Miolane as a director on 1 January 2015
21 Jan 2015 AD01 Registered office address changed from Building 1, Imperial Place Elstree Way Borehamwood Herts WD6 1JN to Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU on 21 January 2015
20 Jan 2015 CH01 Director's details changed for Mr Neil Amber Dev Manhas on 19 January 2015
20 Jan 2015 CH01 Director's details changed for Mr Neil Amber Dev Manhas on 19 January 2015