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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)
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
21 Jan 2019 CS01 Confirmation statement made on 25 November 2018 with no updates
15 Oct 2018 AA Full accounts made up to 28 January 2018
24 Jul 2018 MR01 Registration of charge 074908290004, created on 13 July 2018
18 Jul 2018 AP01 Appointment of Ms Meg Ellis as a director on 4 July 2018
30 Jan 2018 AP01 Appointment of Mr David Peter Foulis as a director on 26 January 2018
02 Jan 2018 CS01 Confirmation statement made on 25 November 2017 with no updates
10 Oct 2017 AA Full accounts made up to 29 January 2017
24 Mar 2017 AP01 Appointment of Mr Gary Stephen Mann as a director on 22 March 2017
09 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
09 Dec 2016 CH01 Director's details changed for Mr Dorian Waite on 8 December 2016
09 Dec 2016 CH01 Director's details changed for Mr Philip Eeles on 8 December 2016
30 Sep 2016 AUD Auditor's resignation
01 Aug 2016 AA Full accounts made up to 31 January 2016
25 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 52,083
23 Jul 2015 AA Total exemption small company accounts made up to 25 January 2015
15 Jun 2015 CH01 Director's details changed for Mr Philip Eeles on 15 June 2015
15 Jun 2015 CH01 Director's details changed for Mr Philip Eeles on 15 June 2015
15 Jun 2015 CH01 Director's details changed for Mr Dorian Waite on 15 June 2015
15 Jun 2015 CH01 Director's details changed for Mr Thomas Barton on 15 June 2015
15 Apr 2015 AD01 Registered office address changed from 27 Gaskarth Road London SW12 9NN to 60 Southwark Bridge Road London SE1 0AS on 15 April 2015
18 Mar 2015 MR01 Registration of charge 074908290003, created on 5 March 2015
09 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 52,083
21 Jan 2015 MA Memorandum and Articles of Association