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THE BURGER BROTHERS LIMITED

Company number 08510150

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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)
19 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
21 Jun 2024 AD02 Register inspection address has been changed to 8a Alfred Square Deal Kent CT14 6LU
29 Apr 2024 RP05 Registered office address changed to PO Box 4385, 08510150 - Companies House Default Address, Cardiff, CF14 8LH on 29 April 2024
29 Apr 2024 RP09 Address of officer Mrs Elizabeth Anne Wozny changed to 08510150 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 April 2024
29 Apr 2024 RP09 Address of officer Mr Karl Anthony Wozny changed to 08510150 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 April 2024
29 Apr 2024 RP10 Address of person with significant control Mr Karl Anthony Wozny changed to 08510150 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 April 2024
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
16 Jun 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
12 Sep 2022 AA Micro company accounts made up to 31 December 2021
07 Sep 2022 TM01 Termination of appointment of Jonathan Matthew Crawley as a director on 7 September 2022
07 Sep 2022 TM02 Termination of appointment of Elizabeth Anne Wozny as a secretary on 7 September 2022
20 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
19 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
18 Mar 2022 AD01 Registered office address changed from 67-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street London W1W 5PF on 18 March 2022
18 Mar 2022 AD01 Registered office address changed from 49 Blenheim Rd Deal Kent CT14 7DD to 67-169 Great Portland Street London W1W 5PF on 18 March 2022
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jun 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
20 Dec 2020 AA Micro company accounts made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
17 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with no updates