House Special Limited. net worth, address, company information. Free

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House Special Limited (reg no 07836110) is a private limited company started on 2011-11-04 originating in United Kingdom. This business has its registered office at Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP. Changed on 2013-02-01, the previous name the business utilized was Full House Restaurants 2011 Limited. House Special Limited operates SIC: 56101 that means "licensed restaurants".

Company details

Name	House Special Limited
Number	07836110
Date of Incorporation:	Fri, 4th Nov 2011
End of financial year:	31 December
Address:	Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP
SIC code:	56101 - Licensed restaurants

As for the 2 directors that can be found in the above-mentioned company, we can name: Bradley S. (appointed on 04 November 2011), John S. (appointment date: 04 November 2011). 1 secretary is there in the company: Christine S. (appointed on 04 November 2011). The Companies House reports 1 person of significant control - Full House Restaurants Holdings Limited, a company that is located at 2Nd Floor, Magna House, 18-32 London Road, TW18 4BP Staines-Upon-Thames, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Full House Restaurants Holdings Limited

4 November 2016

Address	Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, Surrey, TW18 4BP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08895755
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-11-04 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-11-04 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2022-12-25 filed on: 17th, October 2023 \| accounts	Free Download (29 pages)
(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 2023-09-28 filed on: 28th, September 2023 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2023-09-14 filed on: 15th, September 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-11-04 filed on: 4th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-26 filed on: 29th, September 2022 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates 2021-11-04 filed on: 4th, November 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021-03-25 director's details were changed filed on: 25th, October 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-27 filed on: 18th, October 2021 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to 2019-12-29 filed on: 13th, November 2020 \| accounts	Free Download (28 pages)
(PSC05) Change to a person with significant control 2016-11-04 filed on: 5th, November 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-11-04 filed on: 5th, November 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020-10-30 director's details were changed filed on: 30th, October 2020 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2016-11-04 filed on: 29th, October 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-12-29 filed on: 18th, May 2020 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2016-11-04 filed on: 14th, April 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020-04-08 director's details were changed filed on: 8th, April 2020 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2019-11-28 filed on: 23rd, December 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-11-29 director's details were changed filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-11-04 filed on: 2nd, December 2019 \| confirmation statement	Free Download (3 pages)
(CH03) On 2019-11-29 secretary's details were changed filed on: 2nd, December 2019 \| officers	Free Download (1 page)
(CH01) On 2019-11-29 director's details were changed filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-11-29 director's details were changed filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
(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 2019-11-29 filed on: 29th, November 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from 34 Anyards Road Cobham KT11 2LA to 36,Centrum House, Station Road Egham Surrey TW20 9LF on 2019-11-28 filed on: 28th, November 2019 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2018-12-30 filed on: 6th, September 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2018-11-04 filed on: 8th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2017-11-04 filed on: 14th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2016-12-25 filed on: 29th, September 2017 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: 2017-05-31 filed on: 6th, June 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-05-31 filed on: 6th, June 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-11-04 filed on: 22nd, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2015-12-27 filed on: 5th, October 2016 \| accounts	Free Download (22 pages)
(AA) Accounts for a small company made up to 2014-12-28 filed on: 11th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-11-04 with full list of members filed on: 6th, November 2015 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to 2014-11-04 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to 2013-12-29 filed on: 22nd, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-11-04 with full list of members filed on: 25th, November 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 2012-12-30 filed on: 13th, September 2013 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period extended from 2012-11-30 to 2012-12-31 filed on: 25th, February 2013 \| accounts	Free Download (1 page)
(CERTNM) Company name changed full house restaurants 2011 LIMITEDcertificate issued on 01/02/13 filed on: 1st, February 2013 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2013-01-28 change of name
(CONNOT) Change of name notice filed on: 1st, February 2013 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to 2012-11-04 with full list of members filed on: 8th, November 2012 \| annual return	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 11th, February 2012 \| mortgage	Free Download (5 pages)
(NEWINC) Incorporation filed on: 4th, November 2011 \| incorporation	Free Download (22 pages)

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