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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)
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
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 22/04/2023
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
23 Oct 2014 MR01 Registration of charge 088957550001, created on 23 October 2014
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
22 Sep 2014 AP01 Appointment of Mr Bradley Shedden as a director on 22 August 2014
22 Sep 2014 AP01 Appointment of Mr Stephen Glen Hemsley as a director on 22 August 2014
14 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-14
  • GBP 100