RED LION HOLDINGS 1 LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-07-31 with updates

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07/02/257 February 2025 Director's details changed for Mr Jason Leslie Myers on 2025-01-28

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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

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07/02/257 February 2025 Change of details for Red Lion Holdings Llp as a person with significant control on 2025-01-28

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07/02/257 February 2025 Director's details changed for Mr David John Altern Ramsey on 2025-01-28

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04/01/254 January 2025 Accounts for a small company made up to 2023-12-31

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01/08/241 August 2024 Confirmation statement made on 2024-07-31 with updates

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13/01/2413 January 2024 Accounts for a small company made up to 2022-12-25

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19/10/2319 October 2023 Accounts for a small company made up to 2021-12-26

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03/08/233 August 2023 Confirmation statement made on 2023-07-31 with updates

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24/02/2324 February 2023 Director's details changed for Mr Andrew John Pettit on 2023-02-23

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24/02/2324 February 2023 Director's details changed for Mr William James Killick on 2023-02-23

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13/01/2313 January 2023 Change of details for Red Lion Holdings Llp as a person with significant control on 2022-10-31

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05/01/235 January 2023 Registration of charge 121328240005, created on 2022-12-29

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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

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15/11/2215 November 2022 Registration of charge 121328240003, created on 2022-11-09

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15/11/2215 November 2022 Registration of charge 121328240004, created on 2022-11-09

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26/12/2126 December 2021 Annual accounts for year ending 26 Dec 2021

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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

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29/09/2129 September 2021 Accounts for a small company made up to 2020-12-27

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23/09/2123 September 2021 Confirmation statement made on 2021-07-31 with updates

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27/12/2027 December 2020 Annual accounts for year ending 27 Dec 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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12/02/2012 February 2020 ALTER ARTICLES 31/01/2020

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12/02/2012 February 2020 ARTICLES OF ASSOCIATION

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10/02/2010 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 121328240002

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05/02/205 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 121328240001

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02/08/192 August 2019 CURRSHO FROM 31/08/2020 TO 30/06/2020

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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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