FULL HOUSE RESTAURANTS HOLDINGS LIMITED

Company number 08895755

Date	Type	Description	View / Download
28 Nov 2019	AD01	Registered office address changed from 34 Anyards Road Cobham Surrey KT11 2LA to 36,Centrum House, Station Road Egham Surrey TW20 9LF on 28 November 2019	(1 page)
06 Sep 2019	AA	Group of companies' accounts made up to 30 December 2018	(38 pages)
01 Mar 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
15 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
30 Sep 2017	AA	Group of companies' accounts made up to 25 December 2016	(37 pages)
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	(7 pages)
05 Oct 2016	AA	Group of companies' accounts made up to 27 December 2015	(35 pages)
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	(5 pages)
22 Dec 2015	AA	Group of companies' accounts made up to 28 December 2014	(29 pages)
14 Oct 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
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	(5 pages)
25 Mar 2015	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 1,000	(3 pages)
03 Dec 2014	AP03	Appointment of Mrs Christine Jane Shedden as a secretary on 20 October 2014	(2 pages)
03 Dec 2014	TM02	Termination of appointment of John Edward Shedden as a secretary on 20 October 2014	(1 page)
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.	(23 pages)
22 Sep 2014	AP01	Appointment of Mr Bradley Shedden as a director on 22 August 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mr Stephen Glen Hemsley as a director on 22 August 2014	(2 pages)
14 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-14 GBP 100	(37 pages)

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