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STIRCHLEY BURGER PROPERTY HOLDINGS LIMITED

Company number 13488567

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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)
04 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: approval of cross option agreement 22/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: approval of cross option agreement 22/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
05 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 170	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 170 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	SH06	Cancellation of shares. Statement of capital on 21 December 2022 GBP 120.00	View PDF Cancellation of shares. Statement of capital on 21 December 2022 GBP 120.00 - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	MR01	Registration of charge 134885670002, created on 23 December 2022	View PDF Registration of charge 134885670002, created on 23 December 2022 - link opens in a new window - 9 pages (9 pages)
09 Jan 2023	MR01	Registration of charge 134885670001, created on 23 December 2022	View PDF Registration of charge 134885670001, created on 23 December 2022 - link opens in a new window - 4 pages (4 pages)
22 Jul 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 - 7 pages (7 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 July 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	SH01	Statement of capital following an allotment of shares on 29 July 2021 GBP 160	View PDF Statement of capital following an allotment of shares on 29 July 2021 GBP 160 - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	SH01	Statement of capital following an allotment of shares on 29 July 2021 GBP 80	View PDF Statement of capital following an allotment of shares on 29 July 2021 GBP 80 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-01 GBP 2	View PDF Incorporation Statement of capital on 2021-07-01 GBP 2 - link opens in a new window - 41 pages (41 pages)

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