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)
11 Jun 2018 AD01 Registered office address changed from C/O Blue Dot Consulting Limited Chester House Fulham Green 81-83 Fulham High Street London SW6 3JA to Masters House 107 Hammersmith Road London W14 0QH on 11 June 2018
02 Jun 2018 CH01 Director's details changed for Mr Paul Scott Harrison on 1 June 2018
02 Mar 2018 TM01 Termination of appointment of Alice Lisa Mrongovius as a director on 26 February 2018
12 Feb 2018 AP01 Appointment of Paul Scott Harrison as a director on 31 January 2018
08 Feb 2018 TM01 Termination of appointment of Niklas Ostberg as a director on 31 January 2018
08 Feb 2018 AP01 Appointment of Mr Graham John Corfield as a director on 31 January 2018
08 Feb 2018 PSC02 Notification of Just Eat.Co.Uk Ltd as a person with significant control on 31 January 2018
08 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 22/06/2017
22 Jan 2018 RP04AR01 Second filing of the annual return made up to 22 June 2016
22 Jan 2018 RP04AR01 Second filing of the annual return made up to 1 June 2015
22 Jan 2018 RP04AR01 Second filing of the annual return made up to 12 May 2014
21 Nov 2017 AD03 Register(s) moved to registered inspection location C/O Coffin Mew Llp Cumberland House Cumberland Place Southampton SO15 2BG
21 Nov 2017 AD02 Register inspection address has been changed to C/O Coffin Mew Llp Cumberland House Cumberland Place Southampton SO15 2BG
08 Nov 2017 MR04 Satisfaction of charge 1 in full
08 Nov 2017 MR04 Satisfaction of charge 065571450002 in full
03 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 22/01/18.
03 Jul 2017 PSC02 Notification of Delivery Hero Ag as a person with significant control on 6 April 2016
12 Jun 2017 AA Full accounts made up to 31 December 2016
07 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
30 Nov 2016 AA Full accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 4.75
  • ANNOTATION Clarification a second filed AR01 was registered on 22/01/18.
26 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 June 2015
05 Feb 2016 TM01 Termination of appointment of Scott Fletcher as a director on 5 February 2016