BURGER BOX LTD

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Company Documents

DateDescription
21/04/2521 April 2025 Confirmation statement made on 2025-03-31 with no updates

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17/03/2517 March 2025 Accounts for a dormant company made up to 2024-03-31

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14/05/2414 May 2024 Registered office address changed from Cobalt Square - Suite 3K, 83-85 Hagley Road Sm Accountants Ltd Birmingham West Midlands B16 8QG United Kingdom to Cobalt Square - Suite 4G, 83-85 Hagley Road Birmingham West Midlands B16 8QG on 2024-05-14

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31/03/2431 March 2024 Confirmation statement made on 2024-03-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/11/2327 November 2023 Accounts for a dormant company made up to 2023-03-31

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04/04/234 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/11/224 November 2022 Accounts for a dormant company made up to 2022-03-31

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06/04/226 April 2022 Confirmation statement made on 2022-03-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Accounts for a dormant company made up to 2021-03-31

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09/12/219 December 2021 Registered office address changed from Cobalt Square - Suite 3K, 83-85 Hagley Road Birmingham West Midlands B16 8QG England to Cobalt Square - Suite 3K, 83-85 Hagley Road Sm Accountants Ltd Birmingham West Midlands B16 8QG on 2021-12-09

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09/12/219 December 2021 Registered office address changed from C/O Sm Accountants Ltd 7 Elm Croft Oldbury West Midlands B68 0BG United Kingdom to Cobalt Square - Suite 3K, 83-85 Hagley Road Birmingham West Midlands B16 8QG on 2021-12-09

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/07/2024 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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09/04/199 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/06/1830 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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14/04/1814 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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16/12/1716 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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18/04/1618 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1517 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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