THE RED LION HOTEL (HENLEY) LIMITED
Company number 06200980
- Company Overview for THE RED LION HOTEL (HENLEY) LIMITED (06200980)
- Filing history for THE RED LION HOTEL (HENLEY) LIMITED (06200980)
- People for THE RED LION HOTEL (HENLEY) LIMITED (06200980)
- Charges for THE RED LION HOTEL (HENLEY) LIMITED (06200980)
- More for THE RED LION HOTEL (HENLEY) LIMITED (06200980)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Oct 2020 | PSC01 | Notification of Grace Fung-Kit Leo as a person with significant control on 1 October 2020 | |
| 02 Oct 2020 | PSC07 | Cessation of M G Hotels Limited as a person with significant control on 1 October 2020 | |
| 02 Oct 2020 | TM01 | Termination of appointment of Sukhdip Gill as a director on 1 October 2020 | |
| 02 Oct 2020 | TM01 | Termination of appointment of Mandip Gill as a director on 1 October 2020 | |
| 02 Oct 2020 | TM02 | Termination of appointment of Kulbir Singh Gill as a secretary on 1 October 2020 | |
| 02 Oct 2020 | AD01 | Registered office address changed from 38a High Street Northwood Middlesex HA6 1BN to 55 Stowe Road Orpington BR6 9HG on 2 October 2020 | |
| 02 Oct 2020 | AP03 | Appointment of Mr Alexander Marius Jan Slors as a secretary on 1 October 2020 | |
| 02 Oct 2020 | AP01 | Appointment of Ms Grace Fung-Kit Leo as a director on 1 October 2020 | |
| 02 Oct 2020 | AP01 | Appointment of Mr Timothy Amyas Hartnoll as a director on 1 October 2020 | |
| 26 Sep 2020 | AA | Total exemption full accounts made up to 29 February 2020 | |
| 05 Jun 2020 | CS01 | Confirmation statement made on 3 April 2020 with updates | |
| 29 Nov 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
| 07 May 2019 | CS01 | Confirmation statement made on 3 April 2019 with updates | |
| 30 Nov 2018 | AA | Accounts for a small company made up to 28 February 2018 | |
| 08 May 2018 | CS01 | Confirmation statement made on 3 April 2018 with updates | |
| 20 Apr 2018 | CH01 | Director's details changed for Mandip Gill on 1 December 2017 | |
| 20 Apr 2018 | CH01 | Director's details changed for Mandip Gill on 2 February 2018 | |
| 30 Nov 2017 | AA | Accounts for a small company made up to 28 February 2017 | |
| 29 Apr 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates | |
| 09 Dec 2016 | AA | Accounts for a small company made up to 28 February 2016 | |
| 01 Jun 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
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| 17 Feb 2016 | AA | Accounts for a small company made up to 28 February 2015 | |
| 24 Apr 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
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| 05 Dec 2014 | AA | Accounts for a small company made up to 28 February 2014 | |
| 11 Jun 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-06-11
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