HARD ROCK HOLDINGS LIMITED

Company number 01794152

Date	Type	Description	View / Download
03 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
26 Jan 2018	AD03	Register(s) moved to registered inspection location Cms 1 South Quay Victoria Quays Sheffield S2 5SY	(1 page)
26 Jan 2018	AD02	Register inspection address has been changed to Cms 1 South Quay Victoria Quays Sheffield S2 5SY	(1 page)
21 Nov 2017	AP01	Appointment of Mr Thomas Joseph Gispanski as a director on 1 November 2017	(2 pages)
19 Sep 2017	AA	Full accounts made up to 25 December 2016	(23 pages)
15 May 2017	AD01	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 27 December 2015	(23 pages)
15 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100	(4 pages)
22 Feb 2016	CH01	Director's details changed for David Stuart Pellow on 1 February 2016	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
21 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
23 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100	(5 pages)
23 Apr 2014	CH01	Director's details changed for David Stuart Pellow on 15 October 2013	(2 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
07 Aug 2013	AP01	Appointment of David Stuart Pellow as a director	(3 pages)
07 Aug 2013	TM01	Termination of appointment of Andrew Macpherson as a director	(2 pages)
11 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
22 Jun 2012	CH01	Director's details changed for Andrew Calum Macpherson on 3 January 2006	(1 page)
11 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
12 Apr 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(5 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)