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HENRY BURGERS LTD

Company number 08773026

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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)
11 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Dec 2015	AD01	Registered office address changed from 20-21 Market Place Southend on Sea SS1 1DA to Henry Burgers 141 Broadway Leigh-on-Sea Essex SS9 1PJ on 9 December 2015	View PDF Registered office address changed from 20-21 Market Place Southend on Sea SS1 1DA to Henry Burgers 141 Broadway Leigh-on-Sea Essex SS9 1PJ on 9 December 2015 - link opens in a new window - 1 page (1 page)
20 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 2	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 May 2015	CH01	Director's details changed for Mr Henry Charles Burgess on 1 January 2015	View PDF Director's details changed for Mr Henry Charles Burgess on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	CH01	Director's details changed for Mrs Lisa Ann Burgess on 1 January 2015	View PDF Director's details changed for Mrs Lisa Ann Burgess on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
01 Aug 2014	MR01	Registration of charge 087730260002, created on 28 July 2014	View PDF Registration of charge 087730260002, created on 28 July 2014 - link opens in a new window - 40 pages (40 pages)
05 Jul 2014	MR01	Registration of charge 087730260001, created on 17 June 2014	View PDF Registration of charge 087730260001, created on 17 June 2014 - link opens in a new window - 44 pages (44 pages)
09 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 2	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 May 2014	AP01	Appointment of Mrs Lisa Ann Burgess as a director	View PDF Appointment of Mrs Lisa Ann Burgess as a director - link opens in a new window - 2 pages (2 pages)
08 May 2014	AA01	Current accounting period shortened from 30 November 2014 to 31 July 2014	View PDF Current accounting period shortened from 30 November 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	AD01	Registered office address changed from 20-21 Market Place Southend on Sea Essex SS1 1DA England on 8 May 2014	View PDF Registered office address changed from 20-21 Market Place Southend on Sea Essex SS1 1DA England on 8 May 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	AD01	Registered office address changed from 20-21 Market Place Southend-on-Sea SS1 1DA England on 8 May 2014	View PDF Registered office address changed from 20-21 Market Place Southend-on-Sea SS1 1DA England on 8 May 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	SH01	Statement of capital following an allotment of shares on 8 May 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 8 May 2014 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	AD01	Registered office address changed from 36 Daines Way Southend on Sea SS1 3PF England on 24 April 2014	View PDF Registered office address changed from 36 Daines Way Southend on Sea SS1 3PF England on 24 April 2014 - link opens in a new window - 1 page (1 page)
13 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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