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GAVIN BARNES RESTAURANTS LTD

Company number 13391994

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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)
05 Aug 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 19 February 2022 GBP 25	View PDF Statement of capital following an allotment of shares on 19 February 2022 GBP 25 - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AD01	Registered office address changed from 8 Kingston Park Pennington Lymington SO41 8ES England to 68 High Street Lymington SO41 9AL on 21 February 2022	View PDF Registered office address changed from 8 Kingston Park Pennington Lymington SO41 8ES England to 68 High Street Lymington SO41 9AL on 21 February 2022 - link opens in a new window - 1 page (1 page)
16 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jul 2021	PSC04	Change of details for Gavin John Barnes as a person with significant control on 30 June 2021	View PDF Change of details for Gavin John Barnes as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with updates	View PDF Confirmation statement made on 4 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2021	PSC07	Cessation of Elzbieta Malgorzata Wrobel as a person with significant control on 30 June 2021	View PDF Cessation of Elzbieta Malgorzata Wrobel as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
27 Jun 2021	CH01	Director's details changed for Gavin John Barnes on 15 June 2021	View PDF Director's details changed for Gavin John Barnes on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
31 May 2021	AD01	Registered office address changed from 27 Bramble Walk Lymington SO41 9LW England to 8 Kingston Park Pennington Lymington SO41 8ES on 31 May 2021	View PDF Registered office address changed from 27 Bramble Walk Lymington SO41 9LW England to 8 Kingston Park Pennington Lymington SO41 8ES on 31 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-12 GBP 20 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-12 GBP 20 GBP 10 - link opens in a new window - 12 pages (12 pages)

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