FULL HOUSE RESTAURANTS LIMITED

03360039
MENZIES LLP 2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD STAINES-UPON-THAMES TW18 4BP

Documents

Documents
Date Category Description Pages
28 Aug 2024 accounts Annual Accounts 31 Buy now
27 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 accounts Annual Accounts 30 Buy now
15 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 29 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 30 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2021 officers Change of particulars for secretary (Christine Jane Shedden) 1 Buy now
31 Mar 2021 officers Change of particulars for director (Mr Bradley John Shedden) 2 Buy now
31 Mar 2021 officers Change of particulars for director (Mr Bradley John Shedden) 2 Buy now
13 Nov 2020 accounts Annual Accounts 29 Buy now
18 May 2020 officers Termination of appointment of director (Stephen Glen Hemsley) 1 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2020 officers Change of particulars for director (Mr John Edward Shedden) 2 Buy now
08 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2020 officers Change of particulars for director (Mr John Edward Shedden) 2 Buy now
03 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2019 mortgage Statement of satisfaction of a charge 2 Buy now
06 Sep 2019 accounts Annual Accounts 30 Buy now
02 Sep 2019 officers Appointment of director (Mr Bradley John Shedden) 2 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 30 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 30 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 32 Buy now
09 Jun 2016 annual-return Annual Return 5 Buy now
11 Nov 2015 accounts Annual Accounts 21 Buy now
03 Jun 2015 annual-return Annual Return 5 Buy now
22 Sep 2014 accounts Annual Accounts 20 Buy now
31 Jul 2014 annual-return Annual Return 5 Buy now
12 Aug 2013 accounts Annual Accounts 20 Buy now
08 Jul 2013 annual-return Annual Return 5 Buy now
14 Jun 2012 accounts Annual Accounts 19 Buy now
30 Apr 2012 annual-return Annual Return 5 Buy now
31 Aug 2011 accounts Annual Accounts 21 Buy now
26 Apr 2011 annual-return Annual Return 5 Buy now
14 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
25 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
12 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
06 Sep 2010 accounts Annual Accounts 20 Buy now
27 Apr 2010 annual-return Annual Return 5 Buy now
27 Apr 2010 officers Change of particulars for director (Stephen Glen Hemsley) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Stephen Glen Hemsley) 1 Buy now
30 Dec 2009 accounts Annual Accounts 20 Buy now
07 May 2009 annual-return Return made up to 25/04/09; full list of members 4 Buy now
18 Sep 2008 officers Director's change of particulars / stephen hemsley / 01/08/2008 1 Buy now
25 Jun 2008 accounts Annual Accounts 19 Buy now
16 Jun 2008 annual-return Return made up to 25/04/08; full list of members 4 Buy now
15 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
28 Oct 2007 accounts Annual Accounts 9 Buy now
03 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 May 2007 annual-return Return made up to 25/04/07; no change of members 7 Buy now
01 Nov 2006 accounts Annual Accounts 8 Buy now
02 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
16 May 2006 annual-return Return made up to 25/04/06; full list of members 7 Buy now
19 Oct 2005 accounts Annual Accounts 7 Buy now
17 May 2005 annual-return Return made up to 25/04/05; full list of members 3 Buy now
02 Nov 2004 accounts Annual Accounts 22 Buy now
05 May 2004 annual-return Return made up to 25/04/04; full list of members 7 Buy now
22 Oct 2003 accounts Annual Accounts 20 Buy now
22 May 2003 annual-return Return made up to 25/04/03; full list of members 7 Buy now
28 Oct 2002 accounts Annual Accounts 17 Buy now
30 May 2002 annual-return Return made up to 25/04/02; full list of members 7 Buy now
21 Dec 2001 accounts Annual Accounts 18 Buy now
28 Jun 2001 officers New director appointed 2 Buy now
19 Jun 2001 annual-return Return made up to 25/04/01; full list of members 6 Buy now
19 Jun 2001 officers Director resigned 1 Buy now
30 Oct 2000 accounts Annual Accounts 20 Buy now
21 Jun 2000 annual-return Return made up to 25/04/00; full list of members 6 Buy now
01 Nov 1999 accounts Annual Accounts 20 Buy now
21 Jun 1999 annual-return Return made up to 25/04/99; full list of members 6 Buy now
03 Jun 1999 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Apr 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Dec 1998 accounts Annual Accounts 14 Buy now
26 Nov 1998 officers New director appointed 2 Buy now
10 Nov 1998 mortgage Particulars of mortgage/charge 3 Buy now
05 Nov 1998 accounts Accounting reference date shortened from 31/03/99 to 31/12/98 1 Buy now
05 Nov 1998 capital Ad 05/10/98--------- £ si 900@1=900 £ ic 100/1000 2 Buy now
05 Nov 1998 resolution Resolution 2 Buy now
09 Oct 1998 mortgage Particulars of mortgage/charge 4 Buy now
07 Oct 1998 mortgage Particulars of mortgage/charge 3 Buy now
27 May 1998 annual-return Return made up to 25/04/98; full list of members 6 Buy now
10 Mar 1998 address Registered office changed on 10/03/98 from: riches & co 42-50 hersham road walton on thames surrey KT12 1RY 1 Buy now
09 Feb 1998 accounts Accounting reference date shortened from 30/04/98 to 31/03/98 1 Buy now
19 Jan 1998 mortgage Particulars of mortgage/charge 3 Buy now
10 Nov 1997 officers New director appointed 2 Buy now
06 Nov 1997 capital Ad 01/10/97--------- £ si 98@1=98 £ ic 2/100 2 Buy now
20 Oct 1997 officers New secretary appointed 2 Buy now
20 Oct 1997 address Registered office changed on 20/10/97 from: 32A high street esher surrey KT10 9RT 1 Buy now
20 Oct 1997 officers Secretary resigned 1 Buy now