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RED HOUSE LILLESHALL LIMITED

Company number 11928097

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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 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
24 Oct 2024	MR01	Registration of charge 119280970003, created on 17 October 2024	View PDF Registration of charge 119280970003, created on 17 October 2024 - link opens in a new window - 39 pages (39 pages)
18 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Apr 2024	AA	Accounts for a small company made up to 2 July 2023	View PDF Accounts for a small company made up to 2 July 2023 - link opens in a new window - 9 pages (9 pages)
04 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Mar 2023	PSC05	Change of details for Parogon Pubs Holdings Limited as a person with significant control on 24 March 2023	View PDF Change of details for Parogon Pubs Holdings Limited as a person with significant control on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CH01	Director's details changed for Mr James Laurence Keates on 21 March 2023	View PDF Director's details changed for Mr James Laurence Keates on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CH01	Director's details changed for Mr Richard John Colclough on 21 March 2023	View PDF Director's details changed for Mr Richard John Colclough on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CH01	Director's details changed for Mr David Edward Myers on 21 March 2023	View PDF Director's details changed for Mr David Edward Myers on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CH01	Director's details changed for Mr Philip Michael Sharp on 21 March 2023	View PDF Director's details changed for Mr Philip Michael Sharp on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CH01	Director's details changed for Mr Christopher Childs on 21 March 2023	View PDF Director's details changed for Mr Christopher Childs on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	MR01	Registration of charge 119280970002, created on 2 March 2023	View PDF Registration of charge 119280970002, created on 2 March 2023 - link opens in a new window - 40 pages (40 pages)
06 Mar 2023	MR04	Satisfaction of charge 119280970001 in full	View PDF Satisfaction of charge 119280970001 in full - link opens in a new window - 1 page (1 page)
13 Oct 2022	CH01	Director's details changed for Mr Richard John Colclough on 6 October 2022	View PDF Director's details changed for Mr Richard John Colclough on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with updates	View PDF Confirmation statement made on 4 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	View PDF Current accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	MR01	Registration of charge 119280970001, created on 6 August 2019	View PDF Registration of charge 119280970001, created on 6 August 2019 - link opens in a new window - 51 pages (51 pages)
10 Apr 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-05 GBP 1	View PDF Incorporation Statement of capital on 2019-04-05 GBP 1 - link opens in a new window - 38 pages (38 pages)

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RED HOUSE LILLESHALL LIMITED

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