BURGER ON THE HILL LTD

Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-04 with no updates

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28/02/2528 February 2025 Registered office address changed from 2 Frederick Street Kings Cross London WC1X 0nd United Kingdom to 71 - 75 Shelton Street London WC2H 9JQ on 2025-02-28

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01/02/251 February 2025 Compulsory strike-off action has been discontinued

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01/02/251 February 2025 Compulsory strike-off action has been discontinued

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-02-29

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 Compulsory strike-off action has been discontinued

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30/04/2430 April 2024 Compulsory strike-off action has been discontinued

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29/04/2429 April 2024 Confirmation statement made on 2024-02-04 with no updates

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23/04/2423 April 2024 First Gazette notice for compulsory strike-off

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23/04/2423 April 2024 First Gazette notice for compulsory strike-off

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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02/01/242 January 2024 Total exemption full accounts made up to 2023-02-28

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07/03/237 March 2023 Confirmation statement made on 2023-02-04 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Unaudited abridged accounts made up to 2022-02-28

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01/03/221 March 2022 Registered office address changed from 71 - 75 Shelton Street London Covent Garden WC2H 9JQ United Kingdom to 2 Frederick Street Kings Cross London WC1X 0nd on 2022-03-01

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/02/2225 February 2022 Registered office address changed from 71 - 75 71-75 Shelton Street London Covent Garden WC2H 9JQ United Kingdom to 71 - 75 Shelton Street London Covent Garden WC2H 9JQ on 2022-02-25

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25/02/2225 February 2022 Registered office address changed from Unit 1 Thurston Road London SE13 7GT England to 71 - 75 71-75 Shelton Street London Covent Garden WC2H 9JQ on 2022-02-25

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25/02/2225 February 2022 Confirmation statement made on 2022-02-04 with updates

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25/02/2225 February 2022 Termination of appointment of Shayne Jeremiah Walters as a director on 2022-02-24

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30/11/2130 November 2021 Unaudited abridged accounts made up to 2021-02-28

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05/03/215 March 2021 28/02/20 UNAUDITED ABRIDGED

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES

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03/03/213 March 2021 DIRECTOR APPOINTED MR VINCENT PATRICK AGGREY-AMOAH

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/10/2028 October 2020 DISS40 (DISS40(SOAD))

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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27/10/2027 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT AGGREY-AMOAH

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27/10/2027 October 2020 CESSATION OF SHAYNE JEREMIAH WALTERS AS A PSC

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27/10/2027 October 2020 FIRST GAZETTE

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27/10/2027 October 2020 REGISTERED OFFICE CHANGED ON 27/10/2020 FROM 27 BARRINGTON VILLAS CLOSE LONDON SE18 3SB ENGLAND

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18/08/2018 August 2020 REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 53 SHOOTERS HILL LONDON SE18 3RL UNITED KINGDOM

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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05/02/195 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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