RED LION OPERATIONS 1 LIMITED

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Company Documents

DateDescription
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 Change of details for Red Lion Properties 1 Limited as a person with significant control 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 Director's details changed for Mr Jason Leslie Myers on 2025-01-28

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03/01/253 January 2025 Accounts for a small company made up to 2023-12-31

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14/08/2414 August 2024 Confirmation statement made on 2024-08-14 with updates

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22/02/2422 February 2024 Accounts for a small company made up to 2022-12-25

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23/10/2323 October 2023 Accounts for a small company made up to 2021-12-26

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24/08/2324 August 2023 Confirmation statement made on 2023-08-14 with no updates

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13/01/2313 January 2023 Change of details for Red Lion Properties 1 Limited as a person with significant control on 2022-10-31

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05/01/235 January 2023 Registration of charge 121570980004, created on 2022-12-29

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25/12/2225 December 2022 Annual accounts for year ending 25 Dec 2022

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07/12/227 December 2022 Registered office address changed from Units B & C Crondall Place Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH United Kingdom 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 121570980003, 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 Crondall Place Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH on 2021-10-19

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01/10/211 October 2021 Accounts for a dormant company made up to 2020-12-27

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23/09/2123 September 2021 Confirmation statement made on 2021-08-14 with updates

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

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, WITH 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 121570980002

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07/02/207 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 121570980001

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12/09/1912 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED LION PROPERTIES 1 LIMITED

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12/09/1912 September 2019 CESSATION OF RED LION HOLDINGS 1 LIMITED AS A PSC

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15/08/1915 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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15/08/1915 August 2019 CURRSHO FROM 31/08/2020 TO 30/06/2020

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