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BURGER SHOP (HEREFORD) LIMITED

Company number 09225693

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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)
08 Feb 2018	SH02	Sub-division of shares on 19 January 2018	View PDF Sub-division of shares on 19 January 2018 - link opens in a new window - 4 pages (4 pages)
08 Feb 2018	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)
06 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division/renew article 3(b) 19/01/2018	View PDF Resolutions RES13 ‐ Sub division/renew article 3(b) 19/01/2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	PSC04	Change of details for Mr Jonathan Robert Stead as a person with significant control on 22 January 2018	View PDF Change of details for Mr Jonathan Robert Stead as a person with significant control on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	AD01	Registered office address changed from 35a Wyedean Rise Hereford Herefordshire HR2 7XZ to 2 Wyevale Business Park Kings Acre Hereford Herefordshire HR4 7BS on 11 October 2017	View PDF Registered office address changed from 35a Wyedean Rise Hereford Herefordshire HR2 7XZ to 2 Wyevale Business Park Kings Acre Hereford Herefordshire HR4 7BS on 11 October 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	View PDF Confirmation statement made on 19 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
05 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 3	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 3 - link opens in a new window - 4 pages (4 pages)
06 Mar 2015	AA01	Current accounting period shortened from 30 May 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 May 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
20 Feb 2015	AA01	Current accounting period shortened from 30 September 2015 to 30 May 2015	View PDF Current accounting period shortened from 30 September 2015 to 30 May 2015 - link opens in a new window - 1 page (1 page)
19 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-19 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-19 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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