HEMEL RESTAURANT LIMITED

Company number 03694970

Date	Type	Description	View / Download
15 Nov 2019	AP01	Appointment of Joanne Pearce as a director on 1 November 2019	(2 pages)
19 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(5 pages) Download iXBRL
28 Aug 2019	AP01	Appointment of Mr Joni Clair Berrisford-Kapon as a director on 21 August 2019	(2 pages)
27 Aug 2019	TM01	Termination of appointment of Nicholas Norton Benbow as a director on 26 February 2019	(1 page)
12 Aug 2019	AP01	Appointment of Mr Giuliano Santoro as a director on 1 August 2019	(2 pages)
09 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	(3 pages)
30 Oct 2018	AA	Micro company accounts made up to 31 December 2017	(5 pages) Download iXBRL
06 Feb 2018	PSC02	Notification of Zurich Assurance Ltd as a person with significant control on 5 February 2018	(2 pages)
05 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 5 February 2018	(2 pages)
22 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
22 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 22 January 2018	(2 pages)
08 Jan 2018	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY	(1 page)
05 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with updates	(5 pages)
21 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
28 Apr 2017	AD01	Registered office address changed from , 125 London Wall, London, EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017	(1 page)
16 Feb 2017	CS01	01/01/17 Statement of Capital gbp 2241.00	(7 pages)
16 Feb 2017	AD03	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY	(1 page)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
14 Jun 2016	TM01	Termination of appointment of Jane Fathers as a director on 11 September 2015	(1 page)
05 Apr 2016	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016	(1 page)
12 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 2,241	(8 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
09 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 January 2015	(18 pages)
11 Aug 2015	AP01	Appointment of Mr Charles Owen Law as a director on 4 August 2015	(2 pages)
11 Aug 2015	TM01	Termination of appointment of Neil Bisset as a director on 4 August 2015	(1 page)