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LORDS BURGERS LTD

Company number 08924047

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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)
08 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
08 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with updates
29 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
07 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
14 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-13
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Oct 2019 CH01 Director's details changed for Mr Mahamad Khalil on 24 October 2019
06 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-19
06 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jul 2016 AD01 Registered office address changed from 101 Edgware Road London W2 2HX to 2 Montpelier Street London SW7 1EZ on 11 July 2016
16 Jun 2016 CERTNM Company name changed burgernade LIMITED\certificate issued on 16/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-15
14 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-13
05 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 1
29 Jan 2016 MR01 Registration of charge 089240470001, created on 28 January 2016
01 Dec 2015 CERTNM Company name changed al arez lounge LIMITED\certificate issued on 01/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-01