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HONEST BURGERS LTD

Company number 07490829

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2024 AP01 Appointment of Mr Thomas Carr Kelly as a director on 21 March 2024
09 Mar 2024 AA Full accounts made up to 29 January 2023
14 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
27 Jun 2023 MR04 Satisfaction of charge 074908290002 in full
27 Jun 2023 MR04 Satisfaction of charge 074908290003 in full
27 Jun 2023 MR04 Satisfaction of charge 074908290004 in full
19 Jun 2023 MR01 Registration of charge 074908290006, created on 16 June 2023
10 Feb 2023 MR01 Registration of charge 074908290005, created on 8 February 2023
03 Feb 2023 AA Full accounts made up to 26 January 2022
20 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
08 Aug 2022 AD01 Registered office address changed from PO Box PO Box 71 95 Mortimer Street London W1W 7GB England to 10a Lant Street London SE1 1QR on 8 August 2022
12 May 2022 AP01 Appointment of Mr Matthew Brandon as a director on 28 April 2022
11 Apr 2022 TM01 Termination of appointment of Meg Ellis as a director on 31 January 2022
11 Apr 2022 TM01 Termination of appointment of Gary Stephen Mann as a director on 31 March 2022
02 Feb 2022 AA Full accounts made up to 27 January 2021
19 Jan 2022 CS01 Confirmation statement made on 25 November 2021 with no updates
17 Aug 2021 TM01 Termination of appointment of Alan Arthur Watkins as a director on 5 August 2021
28 May 2021 TM01 Termination of appointment of David Peter Foulis as a director on 31 March 2021
09 Feb 2021 AA Full accounts made up to 26 January 2020
03 Feb 2021 CS01 Confirmation statement made on 25 November 2020 with no updates
07 Oct 2020 AD01 Registered office address changed from 60 Southwark Bridge Road London SE1 0AS to PO Box PO Box 71 95 Mortimer Street London W1W 7GB on 7 October 2020
15 Jan 2020 CS01 Confirmation statement made on 25 November 2019 with no updates
15 Jan 2020 AD02 Register inspection address has been changed from C/O C/O Phd Accounting 1 Moor Allerton Gardens Leeds LS17 6QU United Kingdom to 60 Southwark Bridge Road London SE1 0AS
15 Jan 2020 AD04 Register(s) moved to registered office address 60 Southwark Bridge Road London SE1 0AS
09 Sep 2019 AA Full accounts made up to 31 January 2019