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HOMEBURGER PROPERTIES LTD

Company number 09104389

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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)
10 Jul 2017	PSC01	Notification of Joshua Magidson as a person with significant control on 6 April 2016	View PDF Notification of Joshua Magidson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	PSC01	Notification of Max Alexander Green as a person with significant control on 6 April 2016	View PDF Notification of Max Alexander Green as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	PSC01	Notification of Edward Sydney Michael Green as a person with significant control on 6 April 2016	View PDF Notification of Edward Sydney Michael Green as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	View PDF Confirmation statement made on 26 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Aug 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 300.71	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 300.71 - link opens in a new window - 7 pages (7 pages)
05 Jul 2016	AD01	Registered office address changed from Middlesex House, 29/45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 5 July 2016	View PDF Registered office address changed from Middlesex House, 29/45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 5 July 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 300.71	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 300.71 - link opens in a new window - 5 pages (5 pages)
20 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	SH02	Sub-division of shares on 10 October 2014	View PDF Sub-division of shares on 10 October 2014 - link opens in a new window - 6 pages (6 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 40 pages (40 pages)
06 Oct 2014	AA01	Current accounting period extended from 30 June 2015 to 30 September 2015	View PDF Current accounting period extended from 30 June 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2014	AD01	Registered office address changed from 6 New Street Square London EC4A 3LX United Kingdom to Middlesex House, 29/45 High Street Edgware Middlesex HA8 7LH on 6 October 2014	View PDF Registered office address changed from 6 New Street Square London EC4A 3LX United Kingdom to Middlesex House, 29/45 High Street Edgware Middlesex HA8 7LH on 6 October 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-26 GBP 3	View PDF Incorporation Statement of capital on 2014-06-26 GBP 3 - link opens in a new window - 23 pages (23 pages)

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