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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)
27 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
28 Feb 2024 CH01 Director's details changed for Mr Bradley John Shedden on 15 September 2023
28 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
17 Oct 2023 AA Group of companies' accounts made up to 25 December 2022
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
22 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 14 February 2017
15 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
26 Oct 2022 TM01 Termination of appointment of Dominic James Paul as a director on 13 October 2022
26 Oct 2022 AP01 Appointment of Mrs Nicola Julie Frampton as a director on 13 October 2022
29 Sep 2022 AA Group of companies' accounts made up to 26 December 2021
15 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
26 Jan 2022 CH01 Director's details changed for Mr John Edward Shedden on 26 January 2022
30 Sep 2021 AA Group of companies' accounts made up to 27 December 2020
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
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