RED LION HOLDINGS 3 LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Registration of charge 131219270003, created on 2025-03-11

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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 Director's details changed for Mr David John Altern Ramsey 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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09/01/259 January 2025 Confirmation statement made on 2025-01-07 with updates

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

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28/06/2428 June 2024 Previous accounting period shortened from 2024-01-31 to 2023-12-31

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28/02/2428 February 2024 Accounts for a small company made up to 2023-01-31

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08/01/248 January 2024 Confirmation statement made on 2024-01-07 with updates

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21/11/2321 November 2023 Accounts for a small company made up to 2022-01-31

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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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10/02/2310 February 2023 Confirmation statement made on 2023-01-07 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/01/235 January 2023 Registration of charge 131219270002, 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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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-07 with updates

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19/10/2119 October 2021 Registered office address changed from The Wool Barn Peper Harow Godalming Surrey GU8 6BQ United Kingdom to Units B & C Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH on 2021-10-19

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20/04/2120 April 2021 APPOINTMENT TERMINATED, DIRECTOR RICHARD MORTIMER

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20/04/2120 April 2021 DIRECTOR APPOINTED MR ANDREW JOHN PETTIT

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23/03/2123 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 131219270001

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10/02/2110 February 2021 DIRECTOR APPOINTED MR RICHARD MORTIMER

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10/02/2110 February 2021 DIRECTOR APPOINTED MR WILLIAM JAMES KILLICK

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08/01/218 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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