- Company Overview for HONEST BURGERS LTD (07490829)
- Filing history for HONEST BURGERS LTD (07490829)
- People for HONEST BURGERS LTD (07490829)
- Charges for HONEST BURGERS LTD (07490829)
- More for HONEST BURGERS LTD (07490829)
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) |
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19 Aug 2014 | AA | Total exemption small company accounts made up to 26 January 2014 | |
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
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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
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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
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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
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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
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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
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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 |