HUNGRYHOUSE HOLDINGS LIMITED

Company number 06557145

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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)
03 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
03 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
03 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
03 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
24 Sep 2020 TM01 Termination of appointment of Graham John Corfield as a director on 18 September 2020
01 Jul 2020 TM01 Termination of appointment of Paul Scott Harrison as a director on 30 June 2020
24 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
17 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
17 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
17 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
17 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
25 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
14 Jun 2019 AD02 Register inspection address has been changed from Masters House 107 Hammersmith Road London W14 0QH England to Fleet Place House 2 Fleet Place London EC4M 7RF
04 Jun 2019 CH01 Director's details changed for Mr Paul Scott Harrison on 31 May 2019
03 Jun 2019 CH01 Director's details changed for Mr Graham John Corfield on 31 May 2019
03 Jun 2019 CH01 Director's details changed for Mr James Alan Sporle on 31 May 2019
03 Jun 2019 AD01 Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom to Fleet Place House 2 Fleet Place London EC4M 7RF on 3 June 2019
31 May 2019 PSC05 Change of details for Just Eat.Co.Uk Ltd as a person with significant control on 31 May 2019
21 May 2019 AP01 Appointment of Mr Michael Vincent Ingram as a director on 20 May 2019
21 May 2019 AP01 Appointment of James Alan Sporle as a director on 20 May 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
06 Jul 2018 AD02 Register inspection address has been changed from C/O Coffin Mew Llp Cumberland House Cumberland Place Southampton SO15 2BG England to Masters House 107 Hammersmith Road London W14 0QH
06 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with updates
06 Jul 2018 AD04 Register(s) moved to registered office address Masters House 107 Hammersmith Road London W14 0QH
06 Jul 2018 PSC07 Cessation of Delivery Hero Ag as a person with significant control on 31 January 2018