Company Results (links open in a new window)
|
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)
|
|
07 Feb 2025 |
PSC05 |
Change of details for Red Lion Holdings 2 Limited as a person with significant control on 28 January 2025
|
|
|
07 Feb 2025 |
AD01 |
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 7 February 2025
|
|
|
07 Feb 2025 |
CH01 |
Director's details changed for Mr Jason Leslie Myers on 28 January 2025
|
|
|
07 Feb 2025 |
CH01 |
Director's details changed for Mr David John Altern Ramsey on 28 January 2025
|
|
|
16 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
07 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
|
|
|
28 Jun 2024 |
AA01 |
Previous accounting period extended from 30 December 2023 to 31 December 2023
|
|
|
05 Mar 2024 |
AA |
Accounts for a small company made up to 25 December 2022
|
|
|
31 Oct 2023 |
AA |
Full accounts made up to 26 December 2021
|
|
|
10 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
|
|
|
15 Jun 2023 |
CH01 |
Director's details changed for Mr David John Altern Ramsey on 10 January 2023
|
|
|
15 Jun 2023 |
CH01 |
Director's details changed for Mr Jason Leslie Myers on 10 January 2023
|
|
|
13 Jan 2023 |
PSC05 |
Change of details for Red Lion Holdings 2 Limited as a person with significant control on 31 October 2022
|
|
|
29 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
|
|
|
07 Dec 2022 |
AD01 |
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 7 December 2022
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
|
|
|
13 Jul 2022 |
PSC05 |
Change of details for Red Lion Holdings 2 Limited as a person with significant control on 1 July 2022
|
|
|
08 Jul 2022 |
TM01 |
Termination of appointment of Mark Fairfax Robson as a director on 1 July 2022
|
|
|
08 Jul 2022 |
TM01 |
Termination of appointment of Mark Joel Williams as a director on 1 July 2022
|
|
|
03 Dec 2021 |
MR04 |
Satisfaction of charge 103141020001 in full
|
|
|
27 Oct 2021 |
CH01 |
Director's details changed for Mr Jason Leslie Myers on 22 October 2021
|
|
|
27 Oct 2021 |
CH01 |
Director's details changed for Mr David John Altern Ramsey on 27 October 2021
|
|
|
29 Sep 2021 |
AA |
Group of companies' accounts made up to 27 December 2020
|
|
|
28 Sep 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
|
|
|
14 Apr 2021 |
MR01 |
Registration of charge 103141020011, created on 30 March 2021
|
|