Advanced company searchLink opens in new window

BURGER SHOP (HEREFORD) LIMITED

Company number 09225693

Filter by category

Filter by category


Confirmation statement filters

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)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
20 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
09 May 2023 AA Total exemption full accounts made up to 30 June 2022
31 Mar 2023 CH01 Director's details changed for Mr Rupert Edwin Davison on 28 March 2023
27 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
02 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
21 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
23 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
19 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
03 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with updates
02 Oct 2019 AD01 Registered office address changed from Network House Thorn Office Centre Straight Mile Road Rotherwas Hereford Herefordshire HR2 6JT United Kingdom to 32 Aubrey Street Hereford HR4 0BU on 2 October 2019
26 Sep 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 June 2019
15 Aug 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-18
31 Jul 2019 CONNOT Change of name notice
04 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interest 14/11/2018
27 Nov 2018 PSC02 Notification of A Rule of Tum Group Limited as a person with significant control on 23 November 2018
27 Nov 2018 PSC07 Cessation of Edwin Kirk as a person with significant control on 23 November 2018
27 Nov 2018 PSC07 Cessation of Dorian Kirk as a person with significant control on 23 November 2018
25 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
25 Sep 2018 AD01 Registered office address changed from 2 Wyevale Business Park Kings Acre Hereford Herefordshire HR4 7BS England to Network House Thorn Office Centre Straight Mile Road Rotherwas Hereford Herefordshire HR2 6JT on 25 September 2018
22 Aug 2018 AA Unaudited abridged accounts made up to 31 March 2018
27 Jun 2018 AP01 Appointment of Rupert Edwin Davison as a director on 18 June 2018
22 Mar 2018 PSC07 Cessation of Jonathan Robert Stead as a person with significant control on 19 January 2018
22 Mar 2018 TM01 Termination of appointment of Jonathan Robert Stead as a director on 19 January 2018