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RED LYONS BUSINESS PARK LIMITED

Company number 12800517

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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)
24 Sep 2024 MR01 Registration of charge 128005170002, created on 20 September 2024
24 Sep 2024 MR01 Registration of charge 128005170003, created on 20 September 2024
24 Sep 2024 MR01 Registration of charge 128005170004, created on 19 September 2024
15 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with updates
28 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
07 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with updates
13 Jan 2023 PSC04 Change of details for Mr James Nicholas Sinclair as a person with significant control on 13 January 2023
13 Jan 2023 CH01 Director's details changed for Mr James Nicholas Sinclair on 13 January 2023
13 Jan 2023 AD01 Registered office address changed from Marsh Farm House Marsh Farm South Woodham Ferrers South Woodham Ferrers Essex CM3 5WP United Kingdom to Marsh Farm Animal Adventure Park Marsh Farm Road South Woodham Ferrers Chelmsford Essex CM3 5WP on 13 January 2023
29 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
21 Oct 2022 MA Memorandum and Articles of Association
21 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with updates
11 Jul 2022 CH01 Director's details changed for Mr James Nicolas Sinclair on 8 August 2020
19 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
19 Dec 2021 AA01 Previous accounting period shortened from 31 August 2021 to 31 March 2021
05 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
13 Nov 2020 MR01 Registration of charge 128005170001, created on 28 October 2020
07 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-07
  • GBP 1