NM BURGER HEAD OPS LTD
Company number 12497518 · Monitor this company
23 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2025 | Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 2025-08-12 · 3 pages | View document |
| 31 Jul 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 Jul 2025 | Resolutions · 1 page | View document |
| 31 Jul 2025 | Declaration of solvency · 5 pages | View document |
| 5 Jun 2025 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-03 with no updates · 3 pages | View document |
| 23 Dec 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 · 1 page | View document |
| 14 Nov 2024 | Termination of appointment of Tommaso Camillo Chiabra as a director on 2024-11-07 · 1 page | View document |
| 7 Nov 2024 | Appointment of Thomas Ormond as a director on 2024-11-07 · 2 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-03 with no updates · 3 pages | View document |
| 25 Jan 2024 | Termination of appointment of Anastasios Nychas as a director on 2024-01-16 · 1 page | View document |
| 10 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 28 Jul 2023 | Termination of appointment of Srlv Llp as a secretary on 2023-07-12 · 1 page | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 18 Feb 2022 | Appointment of Tommaso Camillo Chiabra as a director on 2022-02-14 · 2 pages | View document |
| 18 Feb 2022 | Appointment of Anastasios Nychas as a director on 2022-02-14 · 2 pages | View document |
| 12 Jan 2022 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 23 Dec 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 7 Oct 2021 | Previous accounting period shortened from 2021-03-31 to 2020-12-31 · 1 page | View document |
| 23 Sep 2021 | Director's details changed for Mr Zachary Bishti on 2020-12-18 · 2 pages | View document |
| 23 Sep 2021 | Director's details changed for Mr Zachary Bishti on 2021-09-23 · 2 pages | View document |
| 4 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |