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BURGERBOYSUK LTD

Company number 13964173

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
09 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with updates	View PDF Confirmation statement made on 8 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2023	PSC01	Notification of Shabana Yasmin as a person with significant control on 1 September 2023	View PDF Notification of Shabana Yasmin as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Oct 2023	AP01	Appointment of Mrs Shabana Yasmin as a director on 1 September 2023	View PDF Appointment of Mrs Shabana Yasmin as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Oct 2023	TM01	Termination of appointment of Umar Farooq as a director on 1 September 2023	View PDF Termination of appointment of Umar Farooq as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
08 Oct 2023	PSC07	Cessation of Umar Farooq as a person with significant control on 1 September 2023	View PDF Cessation of Umar Farooq as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Apr 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AD01	Registered office address changed from 4 Armitage Road Huddersfield West Yorkshire HD2 2UB United Kingdom to 69 Swan Lane Lockwood Huddersfield HD1 3UB on 21 December 2022	View PDF Registered office address changed from 4 Armitage Road Huddersfield West Yorkshire HD2 2UB United Kingdom to 69 Swan Lane Lockwood Huddersfield HD1 3UB on 21 December 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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