Companies House does not verify the accuracy of the information filed

Advanced company search

NM BURGER HEAD FRANCHISE LTD

Company number 12845580

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Apr 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 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 - 7 pages (7 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 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 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)
07 Oct 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - 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 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 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 Zachary Bishti on 31 August 2020	View PDF Director's details changed for Zachary Bishti on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
31 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-31 GBP 1	View PDF Incorporation Statement of capital on 2020-08-31 GBP 1 - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?