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HUNGRYHOUSE.COM LTD

Company number 04837025

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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)
18 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
03 Jul 2017 PSC02 Notification of Hungryhouse Holdings Limited as a person with significant control on 6 April 2016
12 Jun 2017 AA Full accounts made up to 31 December 2016
07 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2016 AA Full accounts made up to 31 December 2015
15 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
31 May 2016 CH01 Director's details changed for Mr Niklas Ostberg on 27 May 2016
05 Feb 2016 TM01 Termination of appointment of Scott Fletcher as a director on 5 February 2016
01 Feb 2016 AP01 Appointment of Alice Lisa Mrongovius as a director on 1 February 2016
01 Oct 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
28 Sep 2015 AA Full accounts made up to 31 December 2014
05 May 2015 TM02 Termination of appointment of Shane Kenneth Lake as a secretary on 28 April 2015
05 May 2015 TM01 Termination of appointment of Shane Kenneth Lake as a director on 28 April 2015
24 Apr 2015 AP01 Appointment of Mr Scott Fletcher as a director on 31 December 2014
22 Dec 2014 AA Full accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
17 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012
14 Oct 2013 AP01 Appointment of Mr Niklas Ostberg 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
25 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
25 Jul 2013 AD01 Registered office address changed from C/O C/O Blue Dot Consulting Limited Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 25 July 2013
25 Jul 2013 CH01 Director's details changed for Anthony William Charles on 25 July 2013