RED LION HOLDINGS 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-31 with updates |
| 07/02/257 February 2025 | Director's details changed for Mr Jason Leslie Myers on 2025-01-28 |
| 07/02/257 February 2025 | Registered office address changed from The Wool Barn Peper Harow Godalming Surrey GU8 6BQ England to The Wellington Arms Basingstoke Road Stratfield Turgis Hampshire RG27 0AS on 2025-02-07 |
| 07/02/257 February 2025 | Change of details for Red Lion Holdings Llp as a person with significant control on 2025-01-28 |
| 07/02/257 February 2025 | Director's details changed for Mr David John Altern Ramsey on 2025-01-28 |
| 04/01/254 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-31 with updates |
| 13/01/2413 January 2024 | Accounts for a small company made up to 2022-12-25 |
| 19/10/2319 October 2023 | Accounts for a small company made up to 2021-12-26 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-31 with updates |
| 24/02/2324 February 2023 | Director's details changed for Mr Andrew John Pettit on 2023-02-23 |
| 24/02/2324 February 2023 | Director's details changed for Mr William James Killick on 2023-02-23 |
| 13/01/2313 January 2023 | Change of details for Red Lion Holdings Llp as a person with significant control on 2022-10-31 |
| 05/01/235 January 2023 | Registration of charge 121328240005, created on 2022-12-29 |
| 07/12/227 December 2022 | Registered office address changed from Units B & C Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH England to The Wool Barn Peper Harow Godalming Surrey GU8 6BQ on 2022-12-07 |
| 15/11/2215 November 2022 | Registration of charge 121328240003, created on 2022-11-09 |
| 15/11/2215 November 2022 | Registration of charge 121328240004, created on 2022-11-09 |
| 26/12/2126 December 2021 | Annual accounts for year ending 26 Dec 2021 |
| 19/10/2119 October 2021 | Registered office address changed from The Wool Barn Peper Harow Godalming GU8 6BQ England to Units B & C Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH on 2021-10-19 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-27 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-07-31 with updates |
| 27/12/2027 December 2020 | Annual accounts for year ending 27 Dec 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 12/02/2012 February 2020 | ALTER ARTICLES 31/01/2020 |
| 12/02/2012 February 2020 | ARTICLES OF ASSOCIATION |
| 10/02/2010 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 121328240002 |
| 05/02/205 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 121328240001 |
| 02/08/192 August 2019 | CURRSHO FROM 31/08/2020 TO 30/06/2020 |
| 01/08/191 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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