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FULL HOUSE DEVELOPMENTS LIMITED

Company number 06182028

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	MR04	Satisfaction of charge 061820280016 in full	View PDF Satisfaction of charge 061820280016 in full - link opens in a new window - 4 pages (4 pages)
23 Aug 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
05 Aug 2024	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
21 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	AA	Total exemption full accounts made up to 5 April 2024	View PDF Total exemption full accounts made up to 5 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jun 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Jan 2024	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
24 Oct 2023	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
02 Oct 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
02 Oct 2023	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
02 Oct 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Total exemption full accounts made up to 5 April 2023	View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Sep 2022	MR01	Registration of charge 061820280016, created on 7 September 2022	View PDF Registration of charge 061820280016, created on 7 September 2022 - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	PSC04	Change of details for Mr Brian Kenneth Lane-Smith as a person with significant control on 3 July 2022	View PDF Change of details for Mr Brian Kenneth Lane-Smith as a person with significant control on 3 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2022	PSC01	Notification of Susan Nancy Lane-Smith as a person with significant control on 3 July 2022	View PDF Notification of Susan Nancy Lane-Smith as a person with significant control on 3 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	SH02	Sub-division of shares on 3 July 2022	View PDF Sub-division of shares on 3 July 2022 - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdiv / dispense with auth capital and limit directors authority 03/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdiv / dispense with auth capital and limit directors authority 03/07/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Apr 2022	AP01	Appointment of Mrs Susan Ann Nancy Lane-Smith as a director on 6 April 2022	View PDF Appointment of Mrs Susan Ann Nancy Lane-Smith as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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FULL HOUSE DEVELOPMENTS LIMITED

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