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GORDON RAMSAY (NO. 1) LIMITED

Company number 04171511

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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)
15 May 2024 AA Audit exemption subsidiary accounts made up to 27 August 2023
15 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/08/23
15 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/08/23
15 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/08/23
04 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
11 May 2023 AA Accounts for a small company made up to 28 August 2022
02 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
03 Aug 2022 AA Accounts for a small company made up to 31 August 2021
10 May 2022 MR01 Registration of charge 041715110006, created on 4 May 2022
07 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
29 Sep 2021 AA Accounts for a small company made up to 31 August 2020
21 Jul 2021 MR01 Registration of charge 041715110005, created on 8 July 2021
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
01 Sep 2020 AA Accounts for a small company made up to 31 August 2019
18 May 2020 MR01 Registration of charge 041715110004, created on 12 May 2020
04 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
30 May 2019 AA Accounts for a small company made up to 31 August 2018
10 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
14 May 2018 AA Accounts for a small company made up to 31 August 2017
02 Mar 2018 TM01 Termination of appointment of Stuart Gillies as a director on 8 February 2018
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
13 Feb 2018 PSC01 Notification of Gordon James Ramsay as a person with significant control on 1 January 2018
13 Feb 2018 AP01 Appointment of Mr Andrew William Wenlock as a director on 30 January 2018
13 Feb 2018 TM01 Termination of appointment of Geoffrey John Eades as a director on 30 January 2018
13 Feb 2018 PSC07 Cessation of Gordon James Ramsay as a person with significant control on 1 January 2018