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FULL HOUSE RESTAURANTS LIMITED

Company number 03360039

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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)
28 Aug 2024 AA Full accounts made up to 31 December 2023
27 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
17 Oct 2023 AA Full accounts made up to 25 December 2022
15 Sep 2023 PSC05 Change of details for Full House Restaurants Holdings Limited as a person with significant control on 14 September 2023
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
18 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
29 Sep 2022 AA Full accounts made up to 26 December 2021
19 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
30 Sep 2021 AA Full accounts made up to 27 December 2020
21 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
21 Apr 2021 CH03 Secretary's details changed for Christine Jane Shedden on 21 April 2021
31 Mar 2021 CH01 Director's details changed for Mr Bradley John Shedden on 25 March 2021
31 Mar 2021 CH01 Director's details changed for Mr Bradley John Shedden on 25 March 2021
13 Nov 2020 AA Full accounts made up to 29 December 2019
18 May 2020 TM01 Termination of appointment of Stephen Glen Hemsley as a director on 29 December 2019
24 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
09 Apr 2020 CH01 Director's details changed for Mr John Edward Shedden on 9 April 2020
08 Apr 2020 PSC05 Change of details for Full House Restaurants Holdings Limited as a person with significant control on 3 December 2019
08 Apr 2020 PSC05 Change of details for Full House Restaurants Holdings Limited as a person with significant control on 25 April 2017
08 Apr 2020 CH01 Director's details changed for Mr John Edward Shedden on 8 April 2020
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 C/O Riches & Company 34 Anyards Road Cobham Surrey KT11 2LA to 36,Centrum House, Station Road Egham Surrey TW20 9LF on 28 November 2019
05 Nov 2019 MR04 Satisfaction of charge 9 in full
06 Sep 2019 AA Full accounts made up to 30 December 2018
02 Sep 2019 AP01 Appointment of Mr Bradley John Shedden as a director on 1 September 2019