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Dato Capital United Kingdom

Pizza Hut (U.K.) LTD

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Reports

Extended Company Report with Annual Accounts PIZZA HUT (U.K.) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 10, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01072921
Record last updated Monday, May 6, 2024 1:19:20 AM UTC
Official Address 1 Building Imperial Place Elstree Way Borehamwood Herts Hillside, Borehamwood Hillside
There are 3 companies registered at this street
Postal Code WD61JN
Sector Unlicenced restaurants and cafes

Charts

Visits

PIZZA HUT (U.K.) LIMITED (United Kingdom) Page visits 2024

Searches

PIZZA HUT (U.K.) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 17, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 20, 2018 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 29, 2014 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 21, 2014 Miscellaneous document Miscellaneous document
Registry Jul 21, 2014 Miscellaneous document 1072... Miscellaneous document 1072...
Registry Jul 16, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 16, 2014 Auditor's letter of resignation 1072... Auditor's letter of resignation 1072...
Financials Jun 10, 2014 Annual accounts Annual accounts
Registry Mar 12, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 12, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 11, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 23, 2013 Annual accounts Annual accounts
Registry Sep 16, 2013 Annual return Annual return
Registry Dec 13, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 13, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 5, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 5, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 5, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Sep 7, 2012 Annual return Annual return
Financials Aug 21, 2012 Annual accounts Annual accounts
Registry Mar 1, 2012 Annual return Annual return
Financials Oct 11, 2011 Annual accounts Annual accounts
Registry Sep 12, 2011 Annual return Annual return
Registry Jul 27, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 8, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 8, 2011 Appointment of a woman Appointment of a woman
Registry Jan 31, 2011 Resignation of one Director Resignation of one Director
Registry Jan 31, 2011 Resignation of a woman Resignation of a woman
Registry Nov 8, 2010 Resignation of one Director Resignation of one Director
Registry Nov 5, 2010 Resignation of a woman Resignation of a woman
Registry Nov 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2010 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Sep 9, 2010 Annual return Annual return
Registry Sep 9, 2010 Change of particulars for director Change of particulars for director
Registry Sep 9, 2010 Change of particulars for director 1072... Change of particulars for director 1072...
Financials Aug 19, 2010 Annual accounts Annual accounts
Registry May 25, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 24, 2010 Appointment of a woman as Secretary 1072... Appointment of a woman as Secretary 1072...
Registry Apr 1, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 1, 2010 Particulars of a mortgage or charge 1072... Particulars of a mortgage or charge 1072...
Registry Mar 29, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 25, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 9, 2009 Miscellaneous document Miscellaneous document
Registry Sep 22, 2009 Annual return Annual return
Registry Sep 14, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 8, 2009 Annual return Annual return
Financials Aug 29, 2009 Annual accounts Annual accounts
Registry May 13, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 14, 2009 Appointment of a man as Secretary 1072... Appointment of a man as Secretary 1072...
Registry Apr 1, 2009 Appointment of a director Appointment of a director
Registry Feb 17, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 17, 2009 Resignation of a director Resignation of a director
Registry Feb 16, 2009 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Oct 13, 2008 Resignation of a director Resignation of a director
Registry Oct 1, 2008 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Financials Sep 25, 2008 Amended accounts Amended accounts
Registry Sep 20, 2008 Annual return Annual return
Financials Sep 3, 2008 Annual accounts Annual accounts
Registry Mar 11, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 20, 2008 Appointment of a woman Appointment of a woman
Registry Sep 25, 2007 Annual return Annual return
Financials Sep 20, 2007 Annual accounts Annual accounts
Registry Mar 6, 2007 Annual return Annual return
Registry Feb 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 20, 2007 Notice of change of directors or secretaries or in their particulars 1072... Notice of change of directors or secretaries or in their particulars 1072...
Registry Feb 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 7, 2007 Appointment of a director Appointment of a director
Registry Feb 6, 2007 Appointment of a director 1072... Appointment of a director 1072...
Registry Oct 10, 2006 Memorandum of association Memorandum of association
Registry Oct 9, 2006 Resignation of a director Resignation of a director
Registry Oct 9, 2006 Resignation of a director 1072... Resignation of a director 1072...
Registry Oct 9, 2006 Resignation of a director Resignation of a director
Registry Oct 9, 2006 Resignation of a director 1072... Resignation of a director 1072...
Registry Oct 9, 2006 Resignation of a director Resignation of a director
Registry Oct 9, 2006 Varying share rights and names Varying share rights and names
Registry Sep 15, 2006 Appointment of a director Appointment of a director
Registry Sep 12, 2006 Resignation of 5 people: one Executive, one Chief Marketing Officer, one Finance Director, one Ceo, one Senior Vice President And Cfo and one Director (a man) Resignation of 5 people: one Executive, one Chief Marketing Officer, one Finance Director, one Ceo, one Senior Vice President And Cfo and one Director (a man)
Financials Aug 22, 2006 Annual accounts Annual accounts
Registry Jul 14, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 12, 2006 Resignation of one Secretary (a man) and one Chief Executive Resignation of one Secretary (a man) and one Chief Executive
Registry Apr 8, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 8, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1072... Declaration of satisfaction in full or in part of a mortgage or charge 1072...
Registry Feb 20, 2006 Appointment of a director Appointment of a director
Registry Feb 9, 2006 Appointment of a director 1072... Appointment of a director 1072...
Registry Feb 1, 2006 Resignation of a director Resignation of a director
Registry Feb 1, 2006 Resignation of a director 1072... Resignation of a director 1072...
Registry Feb 1, 2006 Resignation of a director Resignation of a director
Registry Jan 12, 2006 Appointment of a director Appointment of a director
Registry Dec 5, 2005 Resignation of 3 people: a man and 2 women Resignation of 3 people: a man and 2 women
Registry Sep 27, 2005 Annual return Annual return
Financials Aug 17, 2005 Annual accounts Annual accounts
Registry May 26, 2005 Resignation of a director Resignation of a director
Registry May 1, 2005 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 30, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 20, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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