THE GIN LOUNGE LIMITED
| Status | ACTIVE |
| Company No. | 10597857 |
| Category | Private Limited Company |
| Incorporated | 02 Feb 2017 |
| Age | 7 years, 3 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
THE GIN LOUNGE LIMITED is an active private limited company with number 10597857. It was incorporated 7 years, 3 months, 9 days ago, on 02 February 2017. The company address is 4 Cowpasture Road, Ilkley, LS29 8SR, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 05 Mar 2024
Action Date: 01 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-01
Documents
Accounts with accounts type micro entity
Date: 14 Dec 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with updates
Date: 08 Feb 2023
Action Date: 01 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-01
Documents
Change to a person with significant control
Date: 08 Feb 2023
Action Date: 30 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Rachel-Dee Fitton
Change date: 2023-01-30
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Change to a person with significant control
Date: 14 Oct 2022
Action Date: 13 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Rachel-Dee Fitton
Change date: 2022-10-13
Documents
Change person director company with change date
Date: 13 Oct 2022
Action Date: 13 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Rachel-Dee Fitton
Change date: 2022-10-13
Documents
Change person director company with change date
Date: 13 Oct 2022
Action Date: 13 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-13
Officer name: Mrs Lindsay Carol Fitton
Documents
Change to a person with significant control
Date: 13 Oct 2022
Action Date: 13 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Lindsay Carol Fitton
Change date: 2022-10-13
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2022
Action Date: 13 Oct 2022
Category: Address
Type: AD01
New address: 4 Cowpasture Road Ilkley LS29 8SR
Old address: 45 Brook Street Ilkley LS29 8AG United Kingdom
Change date: 2022-10-13
Documents
Confirmation statement with updates
Date: 01 Mar 2022
Action Date: 01 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-01
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 24 Feb 2021
Action Date: 01 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-01
Documents
Change to a person with significant control
Date: 24 Feb 2021
Action Date: 01 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-01
Psc name: Mrs Lindsay Carol Fitton
Documents
Change to a person with significant control
Date: 24 Feb 2021
Action Date: 01 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Rachel-Dee Fitton
Change date: 2020-03-01
Documents
Accounts with accounts type total exemption full
Date: 06 Aug 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with updates
Date: 18 Feb 2020
Action Date: 01 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-01
Documents
Accounts with accounts type total exemption full
Date: 08 Oct 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 14 Mar 2019
Action Date: 01 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-01
Documents
Change person director company with change date
Date: 06 Feb 2019
Action Date: 29 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-29
Officer name: Mrs Lindsay Carol Fitton
Documents
Change person director company with change date
Date: 06 Feb 2019
Action Date: 29 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Rachel-Dee Fitton
Change date: 2018-10-29
Documents
Change to a person with significant control
Date: 06 Feb 2019
Action Date: 29 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Rachel-Dee Fitton
Change date: 2018-10-29
Documents
Change to a person with significant control
Date: 06 Feb 2019
Action Date: 29 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Lindsay Carol Fitton
Change date: 2018-10-29
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Change registered office address company with date old address new address
Date: 29 Oct 2018
Action Date: 29 Oct 2018
Category: Address
Type: AD01
Old address: 13a South Hawksworth Street Ilkley LS29 9DX England
New address: 45 Brook Street Ilkley LS29 8AG
Change date: 2018-10-29
Documents
Change to a person with significant control
Date: 10 Jul 2018
Action Date: 06 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-07-06
Psc name: Mrs Lindsay Carol Fitton
Documents
Change to a person with significant control
Date: 10 Jul 2018
Action Date: 06 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-07-06
Psc name: Mrs Rachel-Dee Fitton
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2018
Action Date: 06 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-06
New address: 13a South Hawksworth Street Ilkley LS29 9DX
Old address: 27a Brook Street Ilkley West Yorkshire LS29 8AA England
Documents
Change person director company with change date
Date: 21 Jun 2018
Action Date: 13 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lindsay Carol Fitton
Change date: 2018-06-13
Documents
Change to a person with significant control
Date: 21 Jun 2018
Action Date: 13 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-13
Psc name: Miss Lindsay Carol Fitton
Documents
Change person director company with change date
Date: 21 Jun 2018
Action Date: 13 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Rachel-Dee Yates
Change date: 2018-06-13
Documents
Change to a person with significant control
Date: 21 Jun 2018
Action Date: 13 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Rachel-Dee Yates
Change date: 2018-06-13
Documents
Legacy
Date: 15 May 2018
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / miss rachel-dee yates
Documents
Confirmation statement with updates
Date: 09 Feb 2018
Action Date: 01 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-01
Documents
Cessation of a person with significant control
Date: 09 Feb 2018
Action Date: 11 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-01-11
Psc name: Jemma Mary Wilson
Documents
Termination director company with name termination date
Date: 11 Jan 2018
Action Date: 02 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jemma Mary Wilson
Termination date: 2017-10-02
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