THE RED LION HOTEL (HENLEY) LIMITED
Company number 06200980
- Company Overview for THE RED LION HOTEL (HENLEY) LIMITED (06200980)
- Filing history for THE RED LION HOTEL (HENLEY) LIMITED (06200980)
- People for THE RED LION HOTEL (HENLEY) LIMITED (06200980)
- Charges for THE RED LION HOTEL (HENLEY) LIMITED (06200980)
- More for THE RED LION HOTEL (HENLEY) LIMITED (06200980)
| 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) |
|---|---|---|---|
| 13 May 2025 | CS01 | Confirmation statement made on 14 April 2025 with updates | |
| 13 May 2025 | PSC05 | Change of details for The Relais Henley Holding Limited as a person with significant control on 13 May 2025 | |
| 13 May 2025 | CH01 | Director's details changed for Mr Timothy Amyas Hartnoll on 13 May 2025 | |
| 16 Apr 2025 | AP01 | Appointment of Mr Gregory Laurence Newman as a director on 8 April 2025 | |
| 16 Apr 2025 | AP01 | Appointment of Ms Grace Fung-Kit Leo as a director on 8 April 2025 | |
| 14 Mar 2025 | AA | Full accounts made up to 31 December 2023 | |
| 05 Jun 2024 | TM01 | Termination of appointment of Grace Fung-Kit Leo as a director on 29 May 2024 | |
| 16 Apr 2024 | CH01 | Director's details changed for Mr Timothy Amyas Hartnoll on 25 August 2021 | |
| 15 Apr 2024 | CS01 | Confirmation statement made on 14 April 2024 with updates | |
| 15 Apr 2024 | PSC07 | Cessation of Grace Fung-Kit Leo as a person with significant control on 2 October 2020 | |
| 15 Apr 2024 | CH01 | Director's details changed for Ms Grace Fung-Kit Leo on 10 September 2021 | |
| 28 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 28 Apr 2023 | CS01 | Confirmation statement made on 14 April 2023 with updates | |
| 28 Apr 2023 | PSC04 | Change of details for Ms Grace Fung-Kit Leo as a person with significant control on 10 September 2021 | |
| 28 Apr 2023 | CH01 | Director's details changed for Mr Timothy Amyas Hartnoll on 25 August 2021 | |
| 27 Apr 2023 | CH01 | Director's details changed for Ms Grace Fung-Kit Leo on 10 September 2021 | |
| 30 Mar 2023 | CH01 | Director's details changed for Mr Timothy Amyas Hartnoll on 21 September 2022 | |
| 29 Mar 2023 | CH01 | Director's details changed for Ms Grace Fung-Kit Leo on 21 September 2022 | |
| 29 Mar 2023 | PSC05 | Change of details for The Relais Henley Holding Limited as a person with significant control on 21 September 2022 | |
| 29 Mar 2023 | PSC04 | Change of details for Ms Grace Fung-Kit Leo as a person with significant control on 21 September 2022 | |
| 16 Dec 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 29 Nov 2022 | TM02 | Termination of appointment of Alexander Marius Jan Slors as a secretary on 16 November 2022 | |
| 21 Sep 2022 | AD01 | Registered office address changed from 55 Stowe Road Orpington BR6 9HG England to The Relais Henley Hart Street Henley-on-Thames RG9 2AR on 21 September 2022 | |
| 27 Apr 2022 | CS01 | Confirmation statement made on 14 April 2022 with updates | |
| 08 Sep 2021 | AA01 | Current accounting period extended from 30 September 2021 to 31 December 2021 |