GORDON RAMSAY (NO. 1) LIMITED

Company number 04171511

Date	Type	Description	View / Download
13 Feb 2018	PSC02	Notification of Gordon Ramsay Holdings Limited as a person with significant control on 1 January 2018	(2 pages)
12 Jun 2017	AA	Accounts for a small company made up to 31 August 2016	(14 pages)
14 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
08 Jun 2016	AA	Accounts for a small company made up to 31 August 2015	(6 pages)
07 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100,000	(4 pages)
14 Oct 2015	MR04	Satisfaction of charge 041715110002 in full	(4 pages)
30 Sep 2015	MR01	Registration of charge 041715110003, created on 28 September 2015	(60 pages)
14 May 2015	AA	Accounts for a small company made up to 31 August 2014	(7 pages)
03 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100,000	(4 pages)
04 Jun 2014	AA	Accounts for a small company made up to 31 August 2013	(6 pages)
08 Apr 2014	AD01	Registered office address changed from 1 Catherine Place Victoria London SW1E 6DX on 8 April 2014	(1 page)
03 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 100,000	(4 pages)
03 Mar 2014	AD02	Register inspection address has been changed from Finsgate 5-7 Cranwood Street London EC1V 9EE	(1 page)
06 Aug 2013	MR01	Registration of charge 041715110002	(44 pages)
10 Jun 2013	AA	Accounts for a dormant company made up to 31 August 2012	(6 pages)
14 May 2013	AP01	Appointment of Mr Geoff Eades as a director	(2 pages)
14 May 2013	TM01	Termination of appointment of Gordon Ramsay Holdings Limited as a director	(1 page)
14 May 2013	TM02	Termination of appointment of Trevor James as a secretary	(1 page)
19 Apr 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(5 pages)
19 Apr 2013	AD04	Register(s) moved to registered office address	(1 page)
07 Jun 2012	AA	Accounts for a dormant company made up to 31 August 2011	(4 pages)
14 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(5 pages)
14 Mar 2012	CH02	Director's details changed for Gordon Ramsay Holdings Limited on 14 March 2012	(2 pages)
12 Oct 2011	MISC	Section 519	(1 page)
29 Sep 2011	MISC	Section 519	(1 page)