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RED LION HOLDINGS 3 LIMITED

Company number 13121927

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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)
28 Jun 2024 AA01 Previous accounting period shortened from 31 January 2024 to 31 December 2023
28 Feb 2024 AA Accounts for a small company made up to 31 January 2023
08 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with updates
21 Nov 2023 AA Accounts for a small company made up to 31 January 2022
24 Feb 2023 CH01 Director's details changed for Mr William James Killick on 23 February 2023
24 Feb 2023 CH01 Director's details changed for Mr Andrew John Pettit on 23 February 2023
10 Feb 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
05 Jan 2023 MR01 Registration of charge 131219270002, created on 29 December 2022
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
07 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
19 Oct 2021 AD01 Registered office address changed from The Wool Barn Peper Harow Godalming Surrey GU8 6BQ United Kingdom to Units B & C Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH on 19 October 2021
20 Apr 2021 AP01 Appointment of Mr Andrew John Pettit as a director on 23 March 2021
20 Apr 2021 TM01 Termination of appointment of Richard Mortimer as a director on 23 March 2021
23 Mar 2021 MR01 Registration of charge 131219270001, created on 16 March 2021
10 Feb 2021 AP01 Appointment of Mr William James Killick as a director on 8 January 2021
10 Feb 2021 AP01 Appointment of Mr Richard Mortimer as a director on 8 January 2021
08 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-08
  • GBP .01