GORDON RAMSAY (ONE NEW CHANGE ) LIMITED filing history - Find and update company information

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GORDON RAMSAY (ONE NEW CHANGE ) LIMITED

Company number 07290931

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA	Accounts for a small company made up to 28 August 2022	View PDF Accounts for a small company made up to 28 August 2022 - link opens in a new window - 11 pages (11 pages)
03 Aug 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 14 pages (14 pages)
29 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	MR01	Registration of charge 072909310006, created on 4 May 2022	View PDF Registration of charge 072909310006, created on 4 May 2022 - link opens in a new window - 51 pages (51 pages)
15 Sep 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 15 pages (15 pages)
21 Jul 2021	MR01	Registration of charge 072909310005, created on 8 July 2021	View PDF Registration of charge 072909310005, created on 8 July 2021 - link opens in a new window - 72 pages (72 pages)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 15 pages (15 pages)
22 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	MR01	Registration of charge 072909310004, created on 12 May 2020	View PDF Registration of charge 072909310004, created on 12 May 2020 - link opens in a new window - 16 pages (16 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	AA	Accounts for a small company made up to 31 August 2018	View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 13 pages (13 pages)
04 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2018	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 14 pages (14 pages)
02 Mar 2018	TM01	Termination of appointment of Stuart Gillies as a director on 8 February 2018	View PDF Termination of appointment of Stuart Gillies as a director on 8 February 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	PSC01	Notification of Gordon James Ramsay as a person with significant control on 1 January 2018	View PDF Notification of Gordon James Ramsay as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	PSC07	Cessation of Gordon James Ramsay as a person with significant control on 1 January 2018	View PDF Cessation of Gordon James Ramsay as a person with significant control on 1 January 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	PSC02	Notification of Gordon Ramsay Holdings International Limited as a person with significant control on 1 January 2018	View PDF Notification of Gordon Ramsay Holdings International Limited as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	AP01	Appointment of Mr Andrew William Wenlock as a director on 30 January 2018	View PDF Appointment of Mr Andrew William Wenlock as a director on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	TM01	Termination of appointment of Geoffrey John Eades as a director on 30 January 2018	View PDF Termination of appointment of Geoffrey John Eades as a director on 30 January 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2017	PSC01	Notification of Gordon James Ramsay as a person with significant control on 1 January 2017	View PDF Notification of Gordon James Ramsay as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2017	AA	Accounts for a small company made up to 31 August 2016	View PDF Accounts for a small company made up to 31 August 2016 - link opens in a new window - 13 pages (13 pages)
22 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 - link opens in a new window - 4 pages (4 pages)

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