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HELLENIC TAKEAWAY LIMITED

Company number 12876952

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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)
22 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AD01	Registered office address changed from Francis House 2 Park Road Barnet Hertfordshire EN5 5RN United Kingdom to Unit 4 Beaufort Parklands Railton Road Guildford GU2 9JX on 2 June 2023	View PDF Registered office address changed from Francis House 2 Park Road Barnet Hertfordshire EN5 5RN United Kingdom to Unit 4 Beaufort Parklands Railton Road Guildford GU2 9JX on 2 June 2023 - link opens in a new window - 1 page (1 page)
29 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2022	TM01	Termination of appointment of Ioannis Theodorou as a director on 8 July 2022	View PDF Termination of appointment of Ioannis Theodorou as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with updates	View PDF Confirmation statement made on 13 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	PSC02	Notification of Hellenic Restaurants Group Limited as a person with significant control on 31 October 2020	View PDF Notification of Hellenic Restaurants Group Limited as a person with significant control on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	PSC07	Cessation of Ioannis Theodorou as a person with significant control on 31 October 2020	View PDF Cessation of Ioannis Theodorou as a person with significant control on 31 October 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2021	PSC07	Cessation of Antonios Denaxas as a person with significant control on 31 October 2020	View PDF Cessation of Antonios Denaxas as a person with significant control on 31 October 2020 - link opens in a new window - 1 page (1 page)
23 Feb 2021	PSC04	Change of details for Mr Antonios Denaxas as a person with significant control on 22 February 2021	View PDF Change of details for Mr Antonios Denaxas as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	CH01	Director's details changed for Mr Antonios Denaxas on 22 February 2021	View PDF Director's details changed for Mr Antonios Denaxas on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AP01	Appointment of Mr Ioannis Theodorou as a director on 18 February 2021	View PDF Appointment of Mr Ioannis Theodorou as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	TM01	Termination of appointment of Theophilus Okpoti Odamtten as a director on 18 February 2021	View PDF Termination of appointment of Theophilus Okpoti Odamtten as a director on 18 February 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AP01	Appointment of Mr Antonios Denaxas as a director on 18 February 2021	View PDF Appointment of Mr Antonios Denaxas as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	PSC01	Notification of Antonios Denaxas as a person with significant control on 13 September 2020	View PDF Notification of Antonios Denaxas as a person with significant control on 13 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	TM01	Termination of appointment of Antonios Denaxas as a director on 25 November 2020	View PDF Termination of appointment of Antonios Denaxas as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	TM01	Termination of appointment of Ioannis Theodorou as a director on 25 November 2020	View PDF Termination of appointment of Ioannis Theodorou as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	AP01	Appointment of Mr Theophilus Okpoti Odamtten as a director on 25 November 2020	View PDF Appointment of Mr Theophilus Okpoti Odamtten as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	PSC07	Cessation of Antonios Denaxas as a person with significant control on 25 November 2020	View PDF Cessation of Antonios Denaxas as a person with significant control on 25 November 2020 - link opens in a new window - 1 page (1 page)
13 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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HELLENIC TAKEAWAY LIMITED

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