HOMEBURGER PROPERTIES LTD

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Company Documents

DateDescription
12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18

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20/06/1920 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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08/06/198 June 2019 DISS40 (DISS40(SOAD))

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07/06/197 June 2019 REGISTERED OFFICE CHANGED ON 07/06/2019 FROM GLOBAL HOUSE 303 BALLARDS LANE LONDON N12 8NP ENGLAND

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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28/05/1928 May 2019 FIRST GAZETTE

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30/01/1930 January 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD GREEN

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30/01/1930 January 2019 APPOINTMENT TERMINATED, DIRECTOR MAX GREEN

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09/10/189 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZING ZING EXPRESS LIMITED

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09/10/189 October 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/10/2018

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29/09/1829 September 2018 Annual accounts for year ending 29 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 NOTIFICATION OF PSC STATEMENT ON 25/04/2018

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27/06/1827 June 2018 CESSATION OF EDWARD SYDNEY MICHAEL GREEN AS A PSC

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27/06/1827 June 2018 CESSATION OF MAX ALEXANDER GREEN AS A PSC

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27/06/1827 June 2018 CESSATION OF JOSHUA MAGIDSON AS A PSC

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25/04/1825 April 2018 PSC'S CHANGE OF PARTICULARS / MR EDWARD SYDNEY MICHAEL GREEN / 25/04/2018

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25/04/1825 April 2018 PSC'S CHANGE OF PARTICULARS / MR MAX ALEXANDER GREEN / 25/04/2018

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25/04/1825 April 2018 PSC'S CHANGE OF PARTICULARS / MR JOSHUA MAGIDSON / 25/04/2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA MAGIDSON

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD SYDNEY MICHAEL GREEN

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX ALEXANDER GREEN

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/08/1612 August 2016 Annual return made up to 26 June 2016 with full list of shareholders

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05/07/165 July 2016 REGISTERED OFFICE CHANGED ON 05/07/2016 FROM MIDDLESEX HOUSE, 29/45 HIGH STREET EDGWARE MIDDLESEX HA8 7LH

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/07/158 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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20/10/1420 October 2014 ADOPT ARTICLES 10/10/2014

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20/10/1420 October 2014 SUB-DIVISION 10/10/14

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06/10/146 October 2014 CURREXT FROM 30/06/2015 TO 30/09/2015

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06/10/146 October 2014 REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX UNITED KINGDOM

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26/06/1426 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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