NW MLI (RED LION NO.2) LIMITED

Company number 05511176

Date	Type	Description	View / Download
02 Feb 2021	AD01	Registered office address changed from 12a Upper Berkeley Street London W1H 7QE England to The Blade Abbey Square Reading RG1 3BE on 2 February 2021	(1 page)
02 Feb 2021	AA01	Current accounting period extended from 31 March 2021 to 30 September 2021	(1 page)
27 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	(15 pages)
23 Oct 2020	PSC02	Notification of Chancerygate Limited as a person with significant control on 30 September 2020	(2 pages)
23 Oct 2020	PSC07	Cessation of Chancerygate (Business Centre) Limited as a person with significant control on 30 September 2020	(1 page)
27 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	(3 pages)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	(15 pages)
16 Oct 2019	MR01	Registration of charge 055111760005, created on 15 October 2019	(43 pages)
31 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	(3 pages)
20 Aug 2018	AA	Full accounts made up to 31 March 2018	(17 pages)
25 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	(3 pages)
17 Nov 2017	AP01	Appointment of Mr Richard Warren Bains as a director on 13 November 2017	(2 pages)
17 Nov 2017	TM01	Termination of appointment of Edwin James Cook as a director on 13 November 2017	(1 page)
04 Oct 2017	MR04	Satisfaction of charge 055111760004 in full	(1 page)
21 Sep 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
28 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
27 Jun 2017	AP01	Appointment of Mr James Andrew Deane as a director on 27 June 2017	(2 pages)
28 Oct 2016	CH04	Secretary's details changed for Chancerygate Corporate Services Limited on 28 October 2016	(1 page)
28 Oct 2016	AD01	Registered office address changed from 35 Hay's Mews London W1J 5PY to 12a Upper Berkeley Street London W1H 7QE on 28 October 2016	(1 page)
20 Oct 2016	CH01	Director's details changed for Mr Edwin James Cook on 20 October 2016	(2 pages)
13 Sep 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
21 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
22 Oct 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
26 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1	(4 pages)
29 Dec 2014	AA	Full accounts made up to 31 March 2014	(14 pages)