GOURMET BURGER KITCHEN (UK) LIMITED: Filings

  • Overview

    Company NameGOURMET BURGER KITCHEN (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06800894
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GOURMET BURGER KITCHEN (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Megan Jo Finlay as a director on Mar 06, 2026

    2 pagesAP01

    Termination of appointment of David Paul Sayer as a director on Mar 06, 2026

    1 pagesTM01

    Registration of charge 068008940007, created on Feb 18, 2026

    100 pagesMR01

    Confirmation statement made on Jan 26, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Richard Pigott as a director on Jan 22, 2026

    2 pagesAP01

    Termination of appointment of Satnam Singh Leihal as a director on Jan 22, 2026

    1 pagesTM01

    Full accounts made up to Dec 29, 2024

    30 pagesAA

    Registration of charge 068008940006, created on Jul 18, 2025

    94 pagesMR01

    Confirmation statement made on Jan 26, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    34 pagesAA

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 068008940005, created on Aug 30, 2024

    85 pagesMR01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jan 26, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jan 01, 2023

    32 pagesAA

    Previous accounting period shortened from Dec 28, 2022 to Dec 27, 2022

    1 pagesAA01

    Full accounts made up to Jan 02, 2022

    32 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    3 pagesCS01

    Current accounting period shortened from Dec 29, 2021 to Dec 28, 2021

    1 pagesAA01

    Appointment of Mr David Paul Sayer as a director on Dec 16, 2022

    2 pagesAP01

    Termination of appointment of Tolla Joanne Curle as a director on Dec 16, 2022

    1 pagesTM01

    Accounts for a small company made up to Jan 03, 2021

    37 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0