FULL HOUSE RESTAURANTS HOLDINGS LIMITED

Company number 08895755

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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)
15 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
18 Jan 2021 PSC04 Change of details for Mr John Edward Shedden as a person with significant control on 24 February 2020
15 Jan 2021 PSC04 Change of details for Mr John Edward Shedden as a person with significant control on 24 February 2020
13 Nov 2020 AA Group of companies' accounts made up to 29 December 2019
22 Jul 2020 AP01 Appointment of Mr Dominic James Paul as a director on 16 July 2020
18 May 2020 TM01 Termination of appointment of Stephen Glen Hemsley as a director on 29 December 2019
24 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
24 Feb 2020 CH01 Director's details changed for Mr John Edward Shedden on 20 February 2020
12 Feb 2020 CH01 Director's details changed for Mr Bradley John Shedden on 22 August 2014
03 Dec 2019 AD01 Registered office address changed from 36,Centrum House, Station Road Egham Surrey TW20 9LF United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 3 December 2019
28 Nov 2019 AD01 Registered office address changed from 34 Anyards Road Cobham Surrey KT11 2LA to 36,Centrum House, Station Road Egham Surrey TW20 9LF on 28 November 2019
06 Sep 2019 AA Group of companies' accounts made up to 30 December 2018
01 Mar 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
02 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
15 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
30 Sep 2017 AA Group of companies' accounts made up to 25 December 2016
20 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
05 Oct 2016 AA Group of companies' accounts made up to 27 December 2015
22 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
22 Dec 2015 AA Group of companies' accounts made up to 28 December 2014
14 Oct 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 1,000
03 Dec 2014 AP03 Appointment of Mrs Christine Jane Shedden as a secretary on 20 October 2014
03 Dec 2014 TM02 Termination of appointment of John Edward Shedden as a secretary on 20 October 2014