Gooseberry Bars (Watford) Ltd is a private limited company. Situated at Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood CM13 1AB, the above-mentioned 2 years old business was incorporated on 2022-01-31 and is officially categorised as "public houses and bars" (Standard Industrial Classification code: 56302). 1 director can be found in this firm: Sharon W. (appointed on 31 January 2022).
25-50% voting rights
right to appoint and remove directors
25-50% shares
Alastair W.
1 December 2022 - 20 February 2023
Nature of control:
50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
The target date for Gooseberry Bars (Watford) Ltd confirmation statement filing is 2024-03-08. The most current one was submitted on 2023-02-23. The deadline for a subsequent annual accounts filing is 31 October 2024. Most recent accounts filing was sent for the time up until 31 January 2023.
2 persons of significant control are reported in the Companies House, namely: Sharon W. who has 1/2 or less of shares, 1/2 or less of voting rights. Alastair W. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Confirmation statement
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Type
Free download
AA
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 5th, July 2023
| accounts
Free Download
(6 pages)
Type
Free download
AA
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 5th, July 2023
| accounts
Free Download
(6 pages)
PSC04
Change to a person with significant control Thursday 6th April 2023
filed on: 6th, April 2023
| persons with significant control
Free Download
(2 pages)
CH01
On Thursday 6th April 2023 director's details were changed
filed on: 6th, April 2023
| officers
Free Download
(2 pages)
CS01
Confirmation statement with updates Thursday 23rd February 2023
filed on: 23rd, February 2023
| confirmation statement
Free Download
(4 pages)
PSC07
Cessation of a person with significant control Monday 20th February 2023
filed on: 20th, February 2023
| persons with significant control
Free Download
(1 page)
TM01
Director appointment termination date: Monday 20th February 2023
filed on: 20th, February 2023
| officers
Free Download
(1 page)
CS01
Confirmation statement with no updates Wednesday 1st February 2023
filed on: 1st, February 2023
| confirmation statement
Free Download
(3 pages)
PSC04
Change to a person with significant control Thursday 1st December 2022
filed on: 8th, December 2022
| persons with significant control
Free Download
(2 pages)
PSC01
Notification of a person with significant control Thursday 1st December 2022
filed on: 8th, December 2022
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates Thursday 8th December 2022
filed on: 8th, December 2022
| confirmation statement
Free Download
(5 pages)
AD01
Registered office address changed from 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on Monday 24th October 2022
filed on: 24th, October 2022
| address
Free Download
(1 page)
AP01
New director appointment on Thursday 13th October 2022.
filed on: 13th, October 2022
| officers
Free Download
(2 pages)
AD01
Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU England to 5 Rayleigh Road Hutton Brentwood CM13 1AB on Tuesday 20th September 2022
filed on: 20th, September 2022
| address
Free Download
(1 page)
NEWINC
Company registration
filed on: 31st, January 2022
| incorporation
Free Download
(10 pages)
MODEL ARTICLES
Adoption of model articles
incorporation
SH01
10.00 GBP is the capital in company's statement on Monday 31st January 2022
capital