RED MIST HOLDINGS LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-08-04 with updates

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

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16/01/2516 January 2025 Accounts for a small company made up to 2023-12-31

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07/08/247 August 2024 Confirmation statement made on 2024-08-04 with updates

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28/06/2428 June 2024 Previous accounting period extended from 2023-12-30 to 2023-12-31

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05/03/245 March 2024 Accounts for a small company made up to 2022-12-25

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Full accounts made up to 2021-12-26

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10/08/2310 August 2023 Confirmation statement made on 2023-08-04 with updates

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15/06/2315 June 2023 Director's details changed for Mr Jason Leslie Myers on 2023-01-10

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15/06/2315 June 2023 Director's details changed for Mr David John Altern Ramsey on 2023-01-10

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13/01/2313 January 2023 Change of details for Red Lion Holdings 2 Limited as a person with significant control on 2022-10-31

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29/12/2229 December 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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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 Unit B&C 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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03/12/213 December 2021 Satisfaction of charge 103141020001 in full

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27/10/2127 October 2021 Director's details changed for Mr David John Altern Ramsey on 2021-10-27

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27/10/2127 October 2021 Director's details changed for Mr Jason Leslie Myers on 2021-10-22

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29/09/2129 September 2021 Group of companies' accounts made up to 2020-12-27

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28/09/2128 September 2021 Confirmation statement made on 2021-08-04 with updates

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13/01/2113 January 2021 FULL ACCOUNTS MADE UP TO 31/05/20

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

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09/09/209 September 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 04/08/2017

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28/08/2028 August 2020 VARYING SHARE RIGHTS AND NAMES

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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23/01/2023 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOEL WILLIAMS / 23/01/2019

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23/01/2023 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FAIRFAX ROBSON / 22/03/2019

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23/01/2023 January 2020 PSC'S CHANGE OF PARTICULARS / MR MARK FAIRFAX ROBSON / 22/03/2019

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11/12/1911 December 2019 FULL ACCOUNTS MADE UP TO 31/05/19

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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06/06/186 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103141020007

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06/06/186 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103141020002

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06/06/186 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103141020003

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06/06/186 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103141020004

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06/06/186 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103141020005

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06/06/186 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103141020006

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06/06/186 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103141020008

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06/06/186 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103141020010

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06/06/186 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103141020009

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20/03/1820 March 2018 PSC'S CHANGE OF PARTICULARS / MR MARK FAIRFAX ROBSON / 13/07/2017

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15/12/1715 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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27/11/1727 November 2017 PREVSHO FROM 31/08/2017 TO 31/05/2017

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25/08/1725 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAMS

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES

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23/08/1723 August 2017 SECOND FILED SH01 - 13/07/17 STATEMENT OF CAPITAL GBP 1410000

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31/07/1731 July 2017 13/07/17 STATEMENT OF CAPITAL GBP 575218

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31/07/1731 July 2017 13/07/17 STATEMENT OF CAPITAL GBP 1446000

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31/07/1731 July 2017 13/07/17 STATEMENT OF CAPITAL GBP 870000

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17/07/1717 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103141020005

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17/07/1717 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103141020004

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17/07/1717 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103141020002

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17/07/1717 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103141020006

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17/07/1717 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103141020010

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17/07/1717 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103141020007

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17/07/1717 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103141020009

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17/07/1717 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103141020003

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17/07/1717 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103141020008

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06/03/176 March 2017 ADOPT ARTICLES 13/12/2016

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19/12/1619 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103141020001

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15/12/1615 December 2016 DIRECTOR APPOINTED MS JULIE ANITA PHIPPS

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13/09/1613 September 2016 VARYING SHARE RIGHTS AND NAMES

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05/08/165 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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