RED OAK TAVERNS GROUP HOLDINGS LIMITED
Company number 09711521
- Company Overview for RED OAK TAVERNS GROUP HOLDINGS LIMITED (09711521)
- Filing history for RED OAK TAVERNS GROUP HOLDINGS LIMITED (09711521)
- People for RED OAK TAVERNS GROUP HOLDINGS LIMITED (09711521)
- Charges for RED OAK TAVERNS GROUP HOLDINGS LIMITED (09711521)
- More for RED OAK TAVERNS GROUP HOLDINGS LIMITED (09711521)
| 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) |
|---|---|---|---|
| 27 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 26 Jul 2024 | CS01 | Confirmation statement made on 26 July 2024 with no updates | |
| 27 Feb 2024 | MR04 | Satisfaction of charge 097115210002 in full | |
| 23 Jan 2024 | CH01 | Director's details changed for Mr Richard Beenstock on 1 January 2024 | |
| 13 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 26 Jul 2023 | CS01 | Confirmation statement made on 26 July 2023 with no updates | |
| 25 Jul 2023 | PSC05 | Change of details for Red Oak Taverns Group Topco Limited as a person with significant control on 12 June 2023 | |
| 12 Jun 2023 | AD01 | Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Gamma 5a 1-5 West Road Ipswich Suffolk IP3 9FF on 12 June 2023 | |
| 26 May 2023 | TM01 | Termination of appointment of Graeme Neil Bunn as a director on 10 October 2022 | |
| 24 May 2023 | AD01 | Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR England to 35 Ballards Lane London N3 1XW on 24 May 2023 | |
| 10 Oct 2022 | AP01 | Appointment of Mr Graeme Neil Bunn as a director on 10 October 2022 | |
| 23 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 06 Sep 2022 | CS01 | Confirmation statement made on 29 July 2022 with updates | |
| 09 Apr 2022 | RESOLUTIONS |
Resolutions
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| 22 Mar 2022 | PSC02 | Notification of Red Oak Taverns Group Topco Limited as a person with significant control on 16 March 2022 | |
| 22 Mar 2022 | PSC09 | Withdrawal of a person with significant control statement on 22 March 2022 | |
| 18 Mar 2022 | TM01 | Termination of appointment of Orvar Kaernested as a director on 16 March 2022 | |
| 18 Mar 2022 | TM01 | Termination of appointment of Aaron Brown as a director on 16 March 2022 | |
| 16 Mar 2022 | MR01 | Registration of charge 097115210002, created on 15 March 2022 | |
| 04 Jan 2022 | TM01 | Termination of appointment of Elfar Adalsteins as a director on 31 December 2021 | |
| 04 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 15 Sep 2021 | CS01 | Confirmation statement made on 29 July 2021 with updates | |
| 30 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 11 Sep 2020 | CS01 | Confirmation statement made on 29 July 2020 with updates | |
| 16 Aug 2019 | AA | Accounts for a small company made up to 31 December 2018 |