Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Sep 2026 |
AA |
Accounts for a small company made up to 28 December 2025
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10 Aug 2026 |
CS01 |
Confirmation statement made on 6 August 2026 with no updates
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13 Jan 2026 |
MA |
Memorandum and Articles of Association
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08 Jan 2026 |
MR01 |
Registration of charge 086406600002, created on 19 December 2025
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03 Jan 2026 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Sep 2025 |
AA |
Accounts for a small company made up to 29 December 2024
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20 Aug 2025 |
CS01 |
Confirmation statement made on 6 August 2025 with no updates
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28 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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17 Oct 2023 |
AA |
Accounts for a small company made up to 25 December 2022
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15 Sep 2023 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
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15 Sep 2023 |
PSC05 |
Change of details for Full House Restaurants Holdings Limited as a person with significant control on 14 September 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 26 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 27 December 2020
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06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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31 Mar 2021 |
CH01 |
Director's details changed for Mr Bradley John Shedden on 25 March 2021
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31 Mar 2021 |
CH01 |
Director's details changed for Mr Bradley John Shedden on 25 March 2021
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13 Nov 2020 |
AA |
Accounts for a small company made up to 29 December 2019
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09 Sep 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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13 May 2020 |
PSC05 |
Change of details for Full House Restaurants Holdings Limited as a person with significant control on 13 May 2020
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13 May 2020 |
PSC05 |
Change of details for Full House Restaurants Holdings Limited as a person with significant control on 13 May 2020
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13 May 2020 |
CH01 |
Director's details changed for Mr John Edward Shedden on 13 May 2020
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13 May 2020 |
PSC05 |
Change of details for Full House Restaurants Holdings Limited as a person with significant control on 6 August 2016
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