RED LION THURGARTON PROPERTIES LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-04 with updates

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30/10/2330 October 2023 Purchase of own shares.

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24/10/2324 October 2023 Termination of appointment of Gemma Carey as a director on 2023-08-25

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13/10/2313 October 2023 Total exemption full accounts made up to 2023-03-31

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05/04/235 April 2023 Confirmation statement made on 2023-03-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Registration of charge 114590790003, created on 2023-03-17

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20/03/2320 March 2023 Satisfaction of charge 114590790001 in full

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15/03/2315 March 2023 Appointment of Mr Julian Charles William Benton as a director on 2022-10-01

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11/01/2311 January 2023 Director's details changed for Mr Kyme Oliver Howells on 2023-01-11

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19/12/2219 December 2022 Registration of charge 114590790002, created on 2022-12-06

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24/10/2224 October 2022 Appointment of Mr Simon Alexander Klucinskis as a director on 2022-03-04

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24/10/2224 October 2022 Termination of appointment of Andrew Edward Rogers as a director on 2022-03-04

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24/09/2224 September 2022 Termination of appointment of Julian Charles William Benton as a director on 2022-09-23

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Confirmation statement made on 2022-03-04 with updates

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04/08/214 August 2021 Total exemption full accounts made up to 2021-03-31

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13/07/2113 July 2021 Confirmation statement made on 2021-07-10 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/01/213 January 2021 31/03/20 TOTAL EXEMPTION FULL

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/10/199 October 2019 PREVSHO FROM 31/07/2019 TO 31/03/2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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13/08/1913 August 2019 REGISTERED OFFICE CHANGED ON 13/08/2019 FROM CHURCH COTTAGE MAIN ROAD HAWKSWORTH NOTTINGHAM NG13 9DD UNITED KINGDOM

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/01/1923 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114590790001

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09/10/189 October 2018 DIRECTOR APPOINTED MR ANDREW EDWARD ROGERS

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09/10/189 October 2018 DIRECTOR APPOINTED MISS GEMMA CAREY

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09/10/189 October 2018 DIRECTOR APPOINTED MR KYME OLIVER HOWELLS

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09/10/189 October 2018 DIRECTOR APPOINTED MR JONATHAN RICHARD CANN

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09/10/189 October 2018 09/10/18 STATEMENT OF CAPITAL GBP 109

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09/10/189 October 2018 DIRECTOR APPOINTED MR CHRISTOPHER LEWIS-SHARMAN

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11/07/1811 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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