Having been setup in 1984, Hard Rock Holdings Ltd has its registered office in London. Currently we aren't aware of the number of employees at the this company. This business does not have any directors.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 March 2020 | |
| AA - Annual Accounts | 03 February 2020 | |
| CH01 - Change of particulars for director | 04 September 2019 | |
| CS01 - N/A | 04 April 2019 | |
| TM01 - Termination of appointment of director | 13 November 2018 | |
| AA - Annual Accounts | 30 September 2018 | |
| AP01 - Appointment of director | 10 May 2018 | |
| TM02 - Termination of appointment of secretary | 10 May 2018 | |
| TM01 - Termination of appointment of director | 09 May 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 January 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 January 2018 | |
| AP01 - Appointment of director | 21 November 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| AD01 - Change of registered office address | 15 May 2017 | |
| CS01 - N/A | 05 April 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| AR01 - Annual Return | 15 April 2016 | |
| CH01 - Change of particulars for director | 22 February 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 21 April 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| CH01 - Change of particulars for director | 23 April 2014 | |
| AA - Annual Accounts | 08 October 2013 | |
| AP01 - Appointment of director | 07 August 2013 | |
| TM01 - Termination of appointment of director | 07 August 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| CH01 - Change of particulars for director | 22 June 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 12 April 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 16 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 16 April 2010 | |
| AA - Annual Accounts | 19 November 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| AA - Annual Accounts | 27 February 2009 | |
| AUD - Auditor's letter of resignation | 26 June 2008 | |
| 363a - Annual Return | 08 April 2008 | |
| AA - Annual Accounts | 19 February 2008 | |
| 363a - Annual Return | 04 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2007 | |
| 287 - Change in situation or address of Registered Office | 21 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2006 | |
| 287 - Change in situation or address of Registered Office | 30 October 2006 | |
| AA - Annual Accounts | 26 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2006 | |
| 363a - Annual Return | 03 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2005 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363a - Annual Return | 08 April 2005 | |
| AA - Annual Accounts | 25 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2004 | |
| 363a - Annual Return | 24 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2003 | |
| 363a - Annual Return | 08 April 2003 | |
| AUD - Auditor's letter of resignation | 24 February 2003 | |
| AA - Annual Accounts | 22 July 2002 | |
| 363a - Annual Return | 16 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2001 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2001 | |
| 363a - Annual Return | 02 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363a - Annual Return | 07 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2000 | |
| AA - Annual Accounts | 05 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1999 | |
| 363a - Annual Return | 15 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 1998 | |
| AA - Annual Accounts | 06 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 1998 | |
| 363a - Annual Return | 10 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 1997 | |
| AA - Annual Accounts | 28 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 1997 | |
| 363a - Annual Return | 22 April 1997 | |
| AA - Annual Accounts | 24 July 1996 | |
| 363x - Annual Return | 19 April 1996 | |
| AA - Annual Accounts | 08 August 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 May 1995 | |
| 363x - Annual Return | 09 April 1995 | |
| 288 - N/A | 24 October 1994 | |
| AA - Annual Accounts | 03 August 1994 | |
| 363x - Annual Return | 22 April 1994 | |
| AA - Annual Accounts | 06 August 1993 | |
| 288 - N/A | 16 June 1993 | |
| 288 - N/A | 24 May 1993 | |
| 363x - Annual Return | 20 April 1993 | |
| 288 - N/A | 15 March 1993 | |
| AA - Annual Accounts | 03 September 1992 | |
| 288 - N/A | 18 June 1992 | |
| 363x - Annual Return | 10 April 1992 | |
| RESOLUTIONS - N/A | 26 March 1992 | |
| 288 - N/A | 05 March 1992 | |
| 288 - N/A | 12 November 1991 | |
| AA - Annual Accounts | 02 September 1991 | |
| 288 - N/A | 27 August 1991 | |
| AUD - Auditor's letter of resignation | 16 August 1991 | |
| 288 - N/A | 24 April 1991 | |
| 288 - N/A | 17 April 1991 | |
| 288 - N/A | 17 April 1991 | |
| 287 - Change in situation or address of Registered Office | 17 April 1991 | |
| 363x - Annual Return | 17 April 1991 | |
| 287 - Change in situation or address of Registered Office | 12 April 1991 | |
| RESOLUTIONS - N/A | 14 November 1990 | |
| 288 - N/A | 08 November 1990 | |
| AA - Annual Accounts | 18 October 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 August 1990 | |
| 363 - Annual Return | 10 August 1990 | |
| 288 - N/A | 07 June 1990 | |
| AUD - Auditor's letter of resignation | 24 January 1990 | |
| AUD - Auditor's letter of resignation | 14 December 1989 | |
| 287 - Change in situation or address of Registered Office | 13 December 1989 | |
| AA - Annual Accounts | 28 November 1989 | |
| 363 - Annual Return | 15 September 1989 | |
| 363 - Annual Return | 18 August 1989 | |
| 288 - N/A | 19 May 1989 | |
| 288 - N/A | 12 May 1989 | |
| 287 - Change in situation or address of Registered Office | 12 May 1989 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 24 January 1989 | |
| 363 - Annual Return | 12 April 1988 | |
| AA - Annual Accounts | 04 March 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 1987 | |
| AA - Annual Accounts | 27 January 1987 | |
| 363 - Annual Return | 09 December 1986 | |
| 288 - N/A | 25 September 1986 | |
| CERTNM - Change of name certificate | 01 June 1984 | |
| NEWINC - New incorporation documents | 23 February 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 July 1986 | Fully Satisfied |
N/A |
