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BURGER BASE LTD

Company number 10807503

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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)
26 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
08 Nov 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 August 2023
06 Nov 2023 AAMD Amended micro company accounts made up to 30 September 2022
12 Oct 2023 AD01 Registered office address changed from Abc House, Offices @ Rear of, 74 Asfordby Street Leicester LE5 3QG England to Abc House Office @ Rear of 74 Asfordby Street Leicester LE5 3QG on 12 October 2023
12 Oct 2023 AD01 Registered office address changed from 50 Woodgate Leicester LE3 5GF England to Abc House, Offices @ Rear of, 74 Asfordby Street Leicester LE5 3QG on 12 October 2023
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
05 May 2023 PSC04 Change of details for Mr Mohsin Sheth as a person with significant control on 5 May 2023
15 Mar 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
15 Mar 2023 PSC07 Cessation of Mohamed Yunus Ali as a person with significant control on 1 March 2023
15 Mar 2023 TM01 Termination of appointment of Mohamed Yunus Ali as a director on 1 March 2023
21 Jun 2022 AA Micro company accounts made up to 30 September 2021
08 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with updates
08 Jan 2022 PSC01 Notification of Mohsin Sheth as a person with significant control on 22 December 2021
07 Jan 2022 AD01 Registered office address changed from 434a Foleshill Road Coventry CV6 5JX United Kingdom to 50 Woodgate Leicester LE3 5GF on 7 January 2022
22 Dec 2021 AP01 Appointment of Mr Mohsin Sheth as a director on 21 December 2021
06 Oct 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
22 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
31 May 2021 AA Micro company accounts made up to 31 March 2020
26 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
20 Jun 2020 SH01 Statement of capital following an allotment of shares on 19 June 2020
  • GBP 100
15 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
14 Nov 2019 PSC04 Change of details for Mohammed Yunus Ali as a person with significant control on 7 June 2017
14 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
21 Mar 2019 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mohamed yunus ali
04 Feb 2019 CH01 Director's details changed for Mohammed Yunus Ali on 1 February 2019