PIZZA HUT HSR ADVERTISING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Full accounts made up to 2024-12-31 |
| 31/07/2531 July 2025 New | Appointment of Mrs Jana Ulaite as a director on 2025-07-28 |
| 31/07/2531 July 2025 New | Termination of appointment of Caroline Ann Malanga as a director on 2025-07-28 |
| 01/02/241 February 2024 | Registered office address changed from 70 White Lion Street London N1 9PP United Kingdom to Part Ground Floor Great Suffolk Yard 129-131 Great Suffolk Street London SE1 1PP on 2024-02-01 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 15/08/2315 August 2023 | Appointment of Kate Vacovec as a director on 2023-08-04 |
| 10/08/2310 August 2023 | Registered office address changed from Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU to 70 White Lion Street London N1 9PP on 2023-08-10 |
| 23/02/2323 February 2023 | Termination of appointment of Katherine Jane Mellor as a director on 2023-02-09 |
| 23/02/2323 February 2023 | Appointment of Mr Nicolas Burquier as a director on 2023-02-09 |
| 23/02/2323 February 2023 | Termination of appointment of Neil Amber Dev Manhas as a director on 2023-02-09 |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 23/12/2123 December 2021 | Full accounts made up to 2020-12-31 |
| 13/09/1613 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL COLBORN / 21/01/2015 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 29/11/15 |
| 08/09/158 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 03/09/153 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 03/09/153 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 03/09/153 September 2015 | SAIL ADDRESS CREATED |
| 03/09/153 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 03/09/153 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 03/09/153 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR AARON MOORE-SAXTON |
| 10/06/1510 June 2015 | SECRETARY APPOINTED MR BENJAMIN RAGLESS |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY COLBORN |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP KATARIA |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR RAPHAEL SEBASTIEN MIOLANE |
| 21/01/1521 January 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM BUILDING 1, IMPERIAL PLACE ELSTREE WAY BOREHAMWOOD HERTS WD6 1JN |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP KATARIA / 19/01/2015 |
| 20/01/1520 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL COLBORN / 13/10/2014 |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL AMBER DEV MANHAS / 19/01/2015 |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL AMBER DEV MANHAS / 19/01/2015 |
| 11/09/1411 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 01/12/13 |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET DIXON |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MR SANDEEP KATARIA |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FOX |
| 12/09/1312 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 02/12/12 |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR AARON MOORE-SAXTON |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR NEIL AMBER MANHAS |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR MARK WILLIAM FOX |
| 07/12/127 December 2012 | SECRETARY APPOINTED MR TIMOTHY MICHAEL COLBORN |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN AUSTIN |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, SECRETARY GERARD CAROLAN |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR HENRY BIRTS |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MS MARGARET MARY DIXON |
| 07/09/127 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 04/12/11 |
| 07/09/117 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 28/11/10 |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MRS KATHRYN ELIZABETH AUSTIN |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAYNE LITTLE |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NATALIA BARSEGIYAN |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR HENRY BIRTS |
| 22/09/1022 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 29/11/09 |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 08/09/098 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 20/09/0820 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK GRISMER |
| 11/07/0811 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/12/07 |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED NATALIA VALERIEVNA BARSEGIYAN |
| 14/02/0814 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/0829 January 2008 | COMPANY NAME CHANGED D.H.GORMAN(LEICESTER)LIMITED CERTIFICATE ISSUED ON 29/01/08 |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 16/03/0716 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/06 |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/12/05 |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/04 |
| 17/09/0417 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/02 |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/12/01 |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/00 |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | NEW SECRETARY APPOINTED |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/009 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/96 |
| 23/09/9623 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/95 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS |
| 08/09/968 September 1996 | S80A AUTH TO ALLOT SEC 01/08/96 |
| 08/09/968 September 1996 | S366A DISP HOLDING AGM 01/08/96 |
| 08/09/968 September 1996 | S252 DISP LAYING ACC 01/08/96 |
| 08/05/968 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 11/07/9511 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/9422 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/93 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 03/09/93 |
| 16/09/9316 September 1993 | REGISTERED OFFICE CHANGED ON 16/09/93 FROM: VENTURE HOUSE HARTLEY AVENUE MILL HILL LONDON NW7 2HX |
| 09/09/939 September 1993 | RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 29/11/92 |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9230 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/09/9230 September 1992 | RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 01/12/91 |
| 11/03/9211 March 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/03/9211 March 1992 | RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS |
| 07/09/917 September 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/917 September 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/917 September 1991 | NEW DIRECTOR APPOINTED |
| 07/09/917 September 1991 | DIRECTOR RESIGNED |
| 28/08/9128 August 1991 | RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS |
| 23/08/9123 August 1991 | RETURN MADE UP TO 13/06/90; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 02/12/90 |
| 29/04/9129 April 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 28/04/9128 April 1991 | FULL ACCOUNTS MADE UP TO 03/12/89 |
| 26/03/9126 March 1991 | FIRST GAZETTE |
| 24/05/9024 May 1990 | DIRECTOR RESIGNED |
| 23/05/9023 May 1990 | NEW DIRECTOR APPOINTED |
| 23/05/9023 May 1990 | DIRECTOR RESIGNED |
| 23/05/9023 May 1990 | NEW DIRECTOR APPOINTED |
| 23/05/9023 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 27/11/88 |
| 06/04/896 April 1989 | RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | FULL ACCOUNTS MADE UP TO 29/11/87 |
| 28/02/8928 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 26/06/8726 June 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/8718 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 11/12/8611 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/868 November 1986 | REGISTERED OFFICE CHANGED ON 08/11/86 FROM: 18 FAIRFAX STREET COVENTRY WEST MIDLANDS |
| 08/11/868 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/864 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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