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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)
01 Mar 2014 MR01 Registration of charge 074908290002
05 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 52,083
04 Dec 2013 MR01 Registration of charge 074908290001
01 Nov 2013 AA Total exemption small company accounts made up to 27 January 2013
12 Jul 2013 SH01 Statement of capital following an allotment of shares on 21 May 2013
  • GBP 52,083.00
24 Jun 2013 CH01 Director's details changed for Mr Thomas Barton on 4 June 2013
24 Jun 2013 CH01 Director's details changed for Mr Philip Eeles on 10 June 2013
05 Mar 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
14 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ SC increased 03/04/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2012 CH01 Director's details changed for Mr Dorian Waite on 15 October 2012
15 Oct 2012 CH01 Director's details changed for Mr Philip Eeles on 15 October 2012
15 Oct 2012 CH01 Director's details changed for Mr Thomas Barton on 15 October 2012
11 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Aug 2012 RP04 Second filing of SH01 previously delivered to Companies House
08 Aug 2012 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 50,000
15 May 2012 AD03 Register(s) moved to registered inspection location
14 May 2012 AD02 Register inspection address has been changed
14 May 2012 AP01 Appointment of Mr Alan Arthur Watkins as a director
09 May 2012 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 187,503
  • ANNOTATION A second filed SH01 was registered on 09/08/2012
17 Apr 2012 AD01 Registered office address changed from , 6a Wimbart Road, London, SW2 2AS, United Kingdom on 17 April 2012
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 11 January 2012
  • GBP 3
09 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
17 May 2011 AD01 Registered office address changed from , Flat 1-2 81 Buckingham Road, Brighton, BN1 3RB, England on 17 May 2011
17 May 2011 AP01 Appointment of Mr Dorian Waite as a director
17 May 2011 CH01 Director's details changed for Mr Thomas Barton on 16 May 2011