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RED LION PROPERTIES 3 LIMITED

Company number 12158210

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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)
14 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	AA	Accounts for a small company made up to 25 December 2022	View PDF Accounts for a small company made up to 25 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Oct 2023	AA	Accounts for a small company made up to 26 December 2021	View PDF Accounts for a small company made up to 26 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	PSC05	Change of details for Red Lion Holdings 1 Limited as a person with significant control on 31 October 2022	View PDF Change of details for Red Lion Holdings 1 Limited as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	MR01	Registration of charge 121582100004, created on 29 December 2022	View PDF Registration of charge 121582100004, created on 29 December 2022 - link opens in a new window - 52 pages (52 pages)
07 Dec 2022	AD01	Registered office address changed from Units B & C Crondall Place, 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	View PDF Registered office address changed from Units B & C Crondall Place, 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 - link opens in a new window - 1 page (1 page)
16 Nov 2022	MR01	Registration of charge 121582100003, created on 9 November 2022	View PDF Registration of charge 121582100003, created on 9 November 2022 - link opens in a new window - 60 pages (60 pages)
24 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with updates	View PDF Confirmation statement made on 14 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	AD01	Registered office address changed from The Wool Barn Peper Harow Godalming GU8 6BQ England to Units B & C Crondall Place, Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH on 19 October 2021	View PDF Registered office address changed from The Wool Barn Peper Harow Godalming GU8 6BQ England to Units B & C Crondall Place, Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH on 19 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Accounts for a small company made up to 27 December 2020	View PDF Accounts for a small company made up to 27 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Sep 2021	CS01	Confirmation statement made on 14 August 2021 with updates	View PDF Confirmation statement made on 14 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	CH01	Director's details changed for Jason Myers on 22 January 2021	View PDF Director's details changed for Jason Myers on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	CH01	Director's details changed for Mr David John Altern Ramsey on 22 January 2021	View PDF Director's details changed for Mr David John Altern Ramsey on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Mar 2021	AD01	Registered office address changed from 16 Fernhurst Road London SW6 7JW United Kingdom to The Wool Barn Peper Harow Godalming GU8 6BQ on 6 March 2021	View PDF Registered office address changed from 16 Fernhurst Road London SW6 7JW United Kingdom to The Wool Barn Peper Harow Godalming GU8 6BQ on 6 March 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	View PDF Current accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Feb 2020	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 - 4 pages (4 pages)
10 Feb 2020	MR01	Registration of charge 121582100002, created on 3 February 2020	View PDF Registration of charge 121582100002, created on 3 February 2020 - link opens in a new window - 55 pages (55 pages)
06 Feb 2020	MR01	Registration of charge 121582100001, created on 3 February 2020	View PDF Registration of charge 121582100001, created on 3 February 2020 - link opens in a new window - 55 pages (55 pages)
15 Aug 2019	AA01	Current accounting period shortened from 31 August 2020 to 30 June 2020	View PDF Current accounting period shortened from 31 August 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
15 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-15 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-15 GBP .01 - link opens in a new window - 10 pages (10 pages)

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RED LION PROPERTIES 3 LIMITED

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