GORDON RAMSAY AT THE SAVOY GRILL LIMITED

Company number 04658059

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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 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
23 Dec 2019 AA Accounts for a dormant company made up to 31 August 2019
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
23 Jan 2019 AA Accounts for a dormant company made up to 31 August 2018
06 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
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
13 Feb 2018 PSC01 Notification of Gordon James Ramsay as a person with significant control on 1 January 2018
13 Feb 2018 PSC02 Notification of Artichoke Consultancy Limited 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
06 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
07 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
07 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
08 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
08 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • 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 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100,000
19 Mar 2015 CH01 Director's details changed for Mr Gordon James Ramsay on 7 April 2014
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
07 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100,000
07 Feb 2014 AD02 Register inspection address has been changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
10 Jun 2013 AA Total exemption full accounts made up to 31 August 2012
14 May 2013 AP01 Appointment of Mr Geoff Eades as a director