Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MOUNTAIN GROVE RED LION LIMITED

Company number 08586357

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
20 Jul 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
05 Apr 2023 MR04 Satisfaction of charge 085863570005 in full
25 Oct 2022 AA Full accounts made up to 31 December 2021
16 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
28 May 2022 MR01 Registration of charge 085863570005, created on 20 May 2022
12 May 2022 AUD Auditor's resignation
10 Mar 2022 MR04 Satisfaction of charge 085863570003 in full
10 Mar 2022 MR04 Satisfaction of charge 085863570004 in full
17 Dec 2021 AA Full accounts made up to 31 December 2020
24 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with updates
17 May 2021 PSC02 Notification of Fro Iii Hastings Uk Holdco Limited as a person with significant control on 11 March 2021
17 May 2021 PSC07 Cessation of Dan Sten Olsson as a person with significant control on 11 March 2021
28 Apr 2021 MR01 Registration of charge 085863570004, created on 28 April 2021
12 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-07
26 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2021 MA Memorandum and Articles of Association
17 Mar 2021 MR01 Registration of charge 085863570003, created on 16 March 2021
15 Mar 2021 AP01 Appointment of Mr Nicholas Fegan as a director on 11 March 2021
12 Mar 2021 AD01 Registered office address changed from 45 Albemarle Street London W1S 4JL to 7 Clarges Street Clarges Street London W1J 8AE on 12 March 2021
12 Mar 2021 AP01 Appointment of Mr Cyril Courbage as a director on 11 March 2021
12 Mar 2021 TM01 Termination of appointment of Jens Van Der Maas as a director on 11 March 2021
12 Mar 2021 TM01 Termination of appointment of Robert Ronald Maria Visscher as a director on 11 March 2021
01 Mar 2021 MR04 Satisfaction of charge 085863570002 in full
01 Mar 2021 MR04 Satisfaction of charge 085863570001 in full