HARD ROCK CAFE (EDINBURGH) LIMITED: Filings

  • Overview

    Company NameHARD ROCK CAFE (EDINBURGH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00323698
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HARD ROCK CAFE (EDINBURGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 21, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Francis Chesky, Iii on Mar 01, 2026

    2 pagesCH01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Director's details changed for Mr Vincent Joseph Zahn on Jul 15, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    40 pagesAA

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01

    Change of details for Seminole Hard Rock Uk Limited as a person with significant control on May 15, 2017

    2 pagesPSC05

    Termination of appointment of Anibal Fernandez Lorden as a director on Nov 12, 2024

    1 pagesTM01

    Appointment of Mr Eric Vincent Martino as a director on Dec 15, 2024

    2 pagesAP01

    Appointment of Mr Vincent Joseph Zahn as a director on Dec 15, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    33 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    Appointment of Mr Francis Chesky, Iii as a director on Jun 30, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Apr 08, 2026Replaced Replacement AP01 was registered 08/04/2026 as the original contained an error

    Termination of appointment of Ilkim Hincer as a director on Jun 30, 2023

    1 pagesTM01

    Appointment of Anibal Fernandez Lorden as a director on Apr 28, 2023

    2 pagesAP01

    Termination of appointment of David Stuart Pellow as a director on Apr 28, 2023

    1 pagesTM01

    Confirmation statement made on Mar 21, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    33 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    32 pagesAA

    Full accounts made up to Dec 31, 2019

    34 pagesAA

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    35 pagesMA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0