BURGERKING LIMITED filing history - Find and update company information

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BURGERKING LIMITED

Company number SC031456

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 68 pages (68 pages)
14 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
28 Oct 2022	AD01	Registered office address changed from 120 Bothwell Street Glasgow G2 7JL to 2 Atlantic Square 31 York Street Glasgow G2 8AS on 28 October 2022	View PDF Registered office address changed from 120 Bothwell Street Glasgow G2 7JL to 2 Atlantic Square 31 York Street Glasgow G2 8AS on 28 October 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	PSC02	Notification of Restaurant Brands International Inc. as a person with significant control on 3 October 2017	View PDF Notification of Restaurant Brands International Inc. as a person with significant control on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	PSC07	Cessation of Burger King Corporation as a person with significant control on 1 April 2019	View PDF Cessation of Burger King Corporation as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
04 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 1 March 2018	View PDF Second filing of Confirmation Statement dated 1 March 2018 - link opens in a new window - 5 pages (5 pages)
11 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
12 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
27 Mar 2020	PSC02	Notification of Burger King Corporation as a person with significant control on 1 April 2019	View PDF Notification of Burger King Corporation as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	PSC07	Cessation of Thiago Temer Santelmo as a person with significant control on 2 April 2019	View PDF Cessation of Thiago Temer Santelmo as a person with significant control on 2 April 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
11 Apr 2019	TM01	Termination of appointment of Thiago Temer Santelmo as a director on 2 April 2019	View PDF Termination of appointment of Thiago Temer Santelmo as a director on 2 April 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	AP01	Appointment of Mr. Lucas Lopes Muniz as a director on 2 April 2019	View PDF Appointment of Mr. Lucas Lopes Muniz as a director on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
05 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jun 2018	CS01	Confirmation statement made on 1 March 2018 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 04/08/2022	View PDF Confirmation statement made on 1 March 2018 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 04/08/2022 - link opens in a new window - 3 pages (3 pages)
29 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
06 Apr 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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