Companies House does not verify the accuracy of the information filed

NM BURGER HEAD OPS LTD

Company number 12497518

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	TM01	Termination of appointment of Tommaso Camillo Chiabra as a director on 7 November 2024	View PDF Termination of appointment of Tommaso Camillo Chiabra as a director on 7 November 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	AP01	Appointment of Thomas Ormond as a director on 7 November 2024	View PDF Appointment of Thomas Ormond as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	TM01	Termination of appointment of Zachary Bishti as a director on 13 September 2024	View PDF Termination of appointment of Zachary Bishti as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	TM01	Termination of appointment of Anastasios Nychas as a director on 16 January 2024	View PDF Termination of appointment of Anastasios Nychas as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
28 Jul 2023	TM02	Termination of appointment of Srlv Llp as a secretary on 12 July 2023	View PDF Termination of appointment of Srlv Llp as a secretary on 12 July 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
07 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AP01	Appointment of Anastasios Nychas as a director on 14 February 2022	View PDF Appointment of Anastasios Nychas as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AP01	Appointment of Tommaso Camillo Chiabra as a director on 14 February 2022	View PDF Appointment of Tommaso Camillo Chiabra as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
23 Dec 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2021	CH01	Director's details changed for Mr Zachary Bishti on 18 December 2020	View PDF Director's details changed for Mr Zachary Bishti on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	CH01	Director's details changed for Mr Zachary Bishti on 23 September 2021	View PDF Director's details changed for Mr Zachary Bishti on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2021	AP04	Appointment of Srlv Llp as a secretary on 9 April 2021	View PDF Appointment of Srlv Llp as a secretary on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	CH01	Director's details changed for Mr Zachary Bishti on 31 August 2020	View PDF Director's details changed for Mr Zachary Bishti on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-04 GBP 1	View PDF Incorporation Statement of capital on 2020-03-04 GBP 1 - link opens in a new window - 36 pages (36 pages)

Cookies on Companies House services

NM BURGER HEAD OPS LTD

Filter by category