RED LION MANAGEMENT AND ADMINISTRATION LIMITED

Company number 12132770

Date	Type	Description	View / Download
01 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with updates	(4 pages)
13 Jan 2024	AA	Accounts for a small company made up to 25 December 2022	(11 pages)
17 Nov 2023	CH01	Director's details changed for Mr Andrew John Pettit on 16 November 2023	(2 pages)
17 Nov 2023	CH01	Director's details changed for Mr William James Killick on 16 November 2023	(2 pages)
01 Nov 2023	AA	Accounts for a small company made up to 26 December 2021	(10 pages) Download iXBRL
03 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with updates	(4 pages)
13 Jan 2023	PSC05	Change of details for Red Lion Holdings Llp as a person with significant control on 31 October 2022	(2 pages)
07 Dec 2022	AD01	Registered office address changed from Units B & C Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH England to The Wool Barn Peper Harow Godalming Surrey GU8 6BQ on 7 December 2022	(1 page)
01 Sep 2022	CS01	Confirmation statement made on 31 July 2022 with updates	(4 pages)
19 Oct 2021	AD01	Registered office address changed from The Wool Barn Peper Harow Godalming GU8 6BQ England to Units B & C Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH on 19 October 2021	(1 page)
30 Sep 2021	AA	Accounts for a small company made up to 27 December 2020	(9 pages) Download iXBRL
23 Sep 2021	CS01	Confirmation statement made on 31 July 2021 with updates	(4 pages)
23 Sep 2021	CH01	Director's details changed for Jason Myers on 22 January 2021	(2 pages)
23 Sep 2021	CH01	Director's details changed for Mr David John Altern Ramsey on 22 January 2021	(2 pages)
20 Apr 2021	AP01	Appointment of Mr Andrew John Pettit as a director on 23 March 2021	(2 pages)
20 Apr 2021	TM01	Termination of appointment of Richard Mortimer as a director on 23 March 2021	(1 page)
08 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-22	(3 pages)
10 Feb 2021	AP01	Appointment of Mr William James Killick as a director on 8 January 2021	(2 pages)
10 Feb 2021	AP01	Appointment of Mr Richard Mortimer as a director on 8 January 2021	(2 pages)
10 Dec 2020	AD01	Registered office address changed from 16 Fernhurst Road London SW6 7JW United Kingdom to The Wool Barn Peper Harow Godalming GU8 6BQ on 10 December 2020	(1 page)
12 Oct 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
24 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	(3 pages)
02 Aug 2019	AA01	Current accounting period shortened from 31 August 2020 to 30 June 2020	(1 page)
01 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-01 GBP .01	(10 pages)