FULL HOUSE DEVELOPMENTS LIMITED

Company number 06182028 ·

Active

103 filings

Date Filing
20 Jul 2026 Confirmation statement made on 2026-07-20 with no updates · 3 pages View document
29 May 2026 Total exemption full accounts made up to 2026-04-05 · 9 pages View document
29 Apr 2026 Satisfaction of charge 4 in full · 4 pages View document
5 Apr 2026 Annual accounts for the year ending 5 April 2026 View accounts
21 Jul 2025 Satisfaction of charge 7 in full · 1 page View document
20 Jul 2025 Confirmation statement made on 2025-07-20 with no updates · 3 pages View document
28 May 2025 Total exemption full accounts made up to 2025-04-05 · 9 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
1 Feb 2025 Satisfaction of charge 6 in full · 4 pages View document
30 Jan 2025 Satisfaction of charge 13 in full · 4 pages View document
13 Dec 2024 Satisfaction of charge 10 in full · 1 page View document
15 Oct 2024 Satisfaction of charge 061820280016 in full · 4 pages View document
23 Aug 2024 Satisfaction of charge 5 in full · 4 pages View document
5 Aug 2024 Satisfaction of charge 12 in full · 1 page View document
21 Jul 2024 Confirmation statement made on 2024-07-20 with no updates · 3 pages View document
5 Jul 2024 Total exemption full accounts made up to 2024-04-05 · 9 pages View document
4 Jun 2024 Satisfaction of charge 2 in full · 1 page View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
10 Jan 2024 Satisfaction of charge 14 in full · 1 page View document
24 Oct 2023 Satisfaction of charge 9 in full · 1 page View document
2 Oct 2023 Satisfaction of charge 1 in full · 1 page View document
2 Oct 2023 Satisfaction of charge 8 in full · 1 page View document
2 Oct 2023 Satisfaction of charge 11 in full · 1 page View document
21 Jul 2023 Confirmation statement made on 2023-07-20 with no updates · 3 pages View document
10 Jul 2023 Total exemption full accounts made up to 2023-04-05 · 10 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
15 Sep 2022 Registration of charge 061820280016, created on 2022-09-07 · 4 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
23 Nov 2021 Total exemption full accounts made up to 2021-04-05 · 9 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
4 Aug 2020 05/04/20 TOTAL EXEMPTION FULL View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES View document
9 Aug 2019 05/04/19 TOTAL EXEMPTION FULL View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
23 Mar 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES View document
29 Nov 2018 05/04/18 TOTAL EXEMPTION FULL View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES View document
5 Sep 2017 05/04/17 TOTAL EXEMPTION FULL View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View document
21 Sep 2016 CURREXT FROM 31/03/2017 TO 05/04/2017 View document
20 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
28 Mar 2016 Annual return made up to 23 March 2016 with full list of shareholders View document
17 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Sep 2015 REGISTERED OFFICE CHANGED ON 20/09/2015 FROM THE STUDIO FLIGHTWAY BUSINESS PARK DUNKESWELL HONITON DEVON EX14 4RD View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Mar 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
1 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Mar 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
8 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Mar 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
25 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KENNETH LANE SMITH / 25/03/2013 View document
21 Aug 2012 REGISTERED OFFICE CHANGED ON 21/08/2012 FROM BERMUDA HOUSE 45 HIGH STREET HAMPTON WICK SURREY KT1 4EH View document
3 Aug 2012 SECRETARY APPOINTED SUSAN ANN NANCY LANE-SMITH View document
3 Aug 2012 DIRECTOR APPOINTED BRIAN KENNETH LANE SMITH View document
25 Jul 2012 SECRETARY APPOINTED SUSAN ANN NANCY LANE-SMITH View document
25 Jul 2012 APPOINTMENT TERMINATED, SECRETARY JAMES DOYLE View document
25 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGE RATH View document
20 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
24 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTHONY RATH / 20/04/2011 View document
24 Apr 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
24 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / JAMES DOYLE / 20/04/2011 View document
26 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
21 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 May 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
7 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTHONY RATH / 01/10/2009 View document
14 Apr 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
2 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR NICHOLA ASH View document
5 Aug 2009 31/03/09 TOTAL EXEMPTION FULL View document
13 Jul 2009 DIRECTOR APPOINTED NICOLA ASH View document
14 Apr 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
13 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
12 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
11 Jul 2008 APPOINTMENT TERMINATED SECRETARY DAWN HUSTON View document
11 Jul 2008 SECRETARY APPOINTED JAMES DOYLE View document
30 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
9 Apr 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
10 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
26 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
2 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 2007 NEW SECRETARY APPOINTED View document
23 May 2007 SECRETARY RESIGNED View document
23 May 2007 DIRECTOR RESIGNED View document
23 May 2007 NEW DIRECTOR APPOINTED View document
18 May 2007 COMPANY NAME CHANGED SUPERPLAN PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/05/07 View document
9 May 2007 REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
23 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document