FULL HOUSE RESTAURANTS LIMITED
Active - Accounts Filed
General Information
NAME
FULL HOUSE RESTAURANTS LIMITED
COMPANY NUMBER
03360039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56103 -
Take-away food shops and mobile food stands
INCORPORATION DATE
25/04/1997
(27 years and 7 months old)
WEBSITE
http://aejmanagement.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/04/1997
09/10/1997
BLUE TUNE LIMITED
STAINES-UPON-THAMES
TW18 4BP
Telephone: 01932865850
TPS: No
34 Anyards Road
Cobham
Surrey
KT11 2LA
Telephone: 865850
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
TW18 4BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FULL HOUSE RESTAURANTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FULL HOUSE RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| SURREY PIZZAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FULL HOUSE RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FULL HOUSE RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FULL HOUSE RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/1997 - Present (27 years and 2 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
01/10/1997 - Present (27 years and 2 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
01/09/2019 - Present (5 years and 3 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
25/04/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 654 |
View Report |
|
25/04/1997 - Present (27 years and 7 months) Born in Sep 1951 |
Resigned | Director |
Current: 1 Past: 863 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FULL HOUSE RESTAURANTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLASSIC CRUST LIMITED | Active - Accounts Filed | View Report |
| FULL HOUSE RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| SURREY PIZZAS LIMITED | Active - Accounts Filed | View Report |
| HOUSE SPECIAL LIMITED | Active - Accounts Filed | View Report |
| THE WOODPECKER INN LTD | Active - Accounts Filed | View Report |
| SHERSTON LIMITED | Active - Accounts Filed | View Report |
| SUNMEAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 20/05/2020 | Stephen Glen Hemsley (913311670) has left the board |
| 02/05/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Board Member John Edward Shedden (924671356) Appointed |
| 20/04/2020 | John Edward Shedden (905553805) has left the board |
| 05/12/2019 | Change in Reg. Office |
| 02/12/2019 | Change in Reg. Office |
| 11/09/2019 | New Accounts filed |
| 04/09/2019 | New Board Member Bradley John Shedden (919116144) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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