GORDON RAMSAY AT THE CONNAUGHT LIMITED

Company number 04388417

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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)
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
23 Jan 2019 AA Accounts for a dormant company made up to 31 August 2018
07 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
22 May 2018 AP01 Appointment of Mr Andrew William Wenlock as a director on 18 May 2018
06 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
02 Mar 2018 TM01 Termination of appointment of Geoffrey John Eades as a director on 30 January 2018
02 Mar 2018 TM01 Termination of appointment of Stuart Gillies as a director on 8 February 2018
02 Mar 2018 TM01 Termination of appointment of Geoffrey John Eades as a director on 30 January 2018
13 Feb 2018 PSC01 Notification of Gordon James Ramsay as a person with significant control on 1 January 2018
13 Feb 2018 PSC07 Cessation of Gordon James Ramsay as a person with significant control on 1 January 2018
13 Feb 2018 PSC02 Notification of Gordon Ramsay Holdings Limited as a person with significant control on 1 January 2018
07 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
14 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
08 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
07 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100,000
14 May 2015 AA Accounts for a dormant company made up to 31 August 2014
19 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100,000
04 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
08 Apr 2014 AD01 Registered office address changed from 1 Catherine Place London SW1E 6DX on 8 April 2014
06 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100,000
06 Mar 2014 AD02 Register inspection address has been changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
10 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
14 May 2013 AP01 Appointment of Mr Geoff Eades as a director
14 May 2013 TM01 Termination of appointment of Gordon Ramsay Holdings Limited as a director
14 May 2013 TM02 Termination of appointment of Trevor James as a secretary