HONEST BURGERS LTD

Company number 07490829

Date	Type	Description	View / Download
03 May 2024	AP01	Appointment of Mr Thomas Carr Kelly as a director on 21 March 2024	(2 pages)
09 Mar 2024	AA	Full accounts made up to 29 January 2023	(32 pages)
14 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	(3 pages)
27 Jun 2023	MR04	Satisfaction of charge 074908290002 in full	(1 page)
27 Jun 2023	MR04	Satisfaction of charge 074908290003 in full	(1 page)
27 Jun 2023	MR04	Satisfaction of charge 074908290004 in full	(1 page)
19 Jun 2023	MR01	Registration of charge 074908290006, created on 16 June 2023	(21 pages)
10 Feb 2023	MR01	Registration of charge 074908290005, created on 8 February 2023	(51 pages)
03 Feb 2023	AA	Full accounts made up to 26 January 2022	(32 pages)
20 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	(3 pages)
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	(1 page)
12 May 2022	AP01	Appointment of Mr Matthew Brandon as a director on 28 April 2022	(2 pages)
11 Apr 2022	TM01	Termination of appointment of Meg Ellis as a director on 31 January 2022	(1 page)
11 Apr 2022	TM01	Termination of appointment of Gary Stephen Mann as a director on 31 March 2022	(1 page)
02 Feb 2022	AA	Full accounts made up to 27 January 2021	(32 pages)
19 Jan 2022	CS01	Confirmation statement made on 25 November 2021 with no updates	(3 pages)
17 Aug 2021	TM01	Termination of appointment of Alan Arthur Watkins as a director on 5 August 2021	(1 page)
28 May 2021	TM01	Termination of appointment of David Peter Foulis as a director on 31 March 2021	(1 page)
09 Feb 2021	AA	Full accounts made up to 26 January 2020	(26 pages)
03 Feb 2021	CS01	Confirmation statement made on 25 November 2020 with no updates	(3 pages)
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	(1 page)
15 Jan 2020	CS01	Confirmation statement made on 25 November 2019 with no updates	(3 pages)
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	(1 page)
15 Jan 2020	AD04	Register(s) moved to registered office address 60 Southwark Bridge Road London SE1 0AS	(1 page)
09 Sep 2019	AA	Full accounts made up to 31 January 2019	(24 pages)