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)
01 Feb 2016 AP01 Appointment of Alice Lisa Mrongovius as a director on 1 February 2016
28 Sep 2015 AA Full accounts made up to 31 December 2014
07 Jun 2015 AP01 Appointment of Scott Fletcher as a director on 31 December 2014
05 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 9.080004
  • ANNOTATION Clarification a second filed AR01 was registered on 26/04/2016 and then on 22/01/18.
15 May 2015 TM01 Termination of appointment of Shane Kenneth Lake as a director on 28 April 2015
15 May 2015 TM02 Termination of appointment of Shane Kenneth Lake as a secretary on 28 April 2015
23 Feb 2015 AA Full accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 9.080004
  • ANNOTATION Clarification a second filed AR01 was registered on 22/01/18.
17 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012
23 Dec 2013 MR01 Registration of charge 065571450002
09 Oct 2013 TM01 Termination of appointment of Fabian Siegel as a director
09 Oct 2013 TM01 Termination of appointment of Anthony Charles as a director
09 Oct 2013 TM02 Termination of appointment of Anthony Charles as a secretary
09 Oct 2013 AP03 Appointment of Mr Shane Kenneth Lake as a secretary
31 Jul 2013 AD01 Registered office address changed from , C/O C/O Blue Dot Consulting Ltd, Riverbank House Putney Bridge Approach, London, SW6 3JD, England on 31 July 2013
03 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
25 Apr 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 December 2012
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 9.08
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • GBP 4.33
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 20 April 2012
  • GBP 4.47
10 Jul 2012 AP01 Appointment of Mr Fabian Siegel as a director