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RED LION PORT TALBOT LTD

Company number 13166633

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	RP04PSC02	Second filing for the notification of Asma Investments Limited as a person with significant control	View PDF Second filing for the notification of Asma Investments Limited as a person with significant control - link opens in a new window - 7 pages (7 pages)
02 Jan 2024	PSC02	Notification of Diversified Holdings Limited as a person with significant control on 21 December 2023	View PDF Notification of Diversified Holdings Limited as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	PSC07	Cessation of Asma Investments Ltd as a person with significant control on 21 December 2023	View PDF Cessation of Asma Investments Ltd as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	PSC07	Cessation of Alternative Investments Exchange Ltd as a person with significant control on 21 December 2023	View PDF Cessation of Alternative Investments Exchange Ltd as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	PSC02	Notification of Alternative Investments Exchange Ltd as a person with significant control on 1 June 2021	View PDF Notification of Alternative Investments Exchange Ltd as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	PSC07	Cessation of Vivian Watts as a person with significant control on 1 June 2021	View PDF Cessation of Vivian Watts as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Aug 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
14 Aug 2023	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jan 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2022	PSC04	Change of details for Mr Vivian Watts as a person with significant control on 16 June 2021	View PDF Change of details for Mr Vivian Watts as a person with significant control on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	PSC02	Notification of Asma Investments Ltd as a person with significant control on 16 June 2021 ANNOTATION Clarification a second filed PSC02 was registered on 17/01/2024.	View PDF Notification of Asma Investments Ltd as a person with significant control on 16 June 2021 ANNOTATION Clarification a second filed PSC02 was registered on 17/01/2024. - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 March 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-17 - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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RED LION PORT TALBOT LTD

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